Enclosed herewith copies of Newspaper Advertisement giving Public Notice to Shareholders regarding 33rd Annual General Meeting of the Company to be held on Tuesday, September 23, 2025 at ....
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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.
Daikaffil Chemicals India Ltd has informed BSE that it published a public notice to shareholders about its 33rd Annual General Meeting in two newspapers on August 24, 2025 — The Free Press Journal (English, Mumbai) and Navshakti (Marathi, Mumbai). The 33rd AGM will be held on Tuesday, September 23, 2025 at 3:00 PM IST through Video Conferencing / Other Audio Visual Means (VC/OAVM), with no physical venue. The Register of Members and Share Transfer Books will remain closed from September 17 to September 23, 2025, and remote e-voting will be open from September 19 (9:00 AM) to September 22 (5:00 PM). The filing is signed by Jay Patel, Company Secretary and Compliance Officer, and is submitted under SEBI LODR Regulations 30 and 47.
This is a routine procedural compliance filing with no material impact on the stock price. Shareholders should note the AGM date (September 23, 2025) and the book closure window (September 17–23, 2025) if they plan to participate or transact in shares.