Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement published in Kolkata editions in compliance ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Cochin Malabar Estates and Industries Ltd has informed BSE that it published newspaper advertisements on July 14, 2025, in the Kolkata editions of Financial Express (English) and Arthik Lipi (Bengali), as required under SEBI Listing Regulations. The advertisement notifies shareholders that the company's 95th Annual General Meeting (AGM) will be held on Thursday, August 28, 2025, at 11:30 AM through video conferencing (VC/OAVM). The notice outlines the e-voting process and instructions for shareholders to register or update their email addresses and mobile numbers. The AGM notice and annual report will be available on the company's website (www.cochinmalabar.in), BSE's website, and the CDSL e-voting platform.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Shareholders should take note of the August 28, 2025 AGM date and ensure their email/mobile details are updated with the company or depository to receive meeting access and participate in e-voting.