Newspaper advertisement pursuant to Regulation 30 and 47 of SEBI (LODR) Reg, 2015 information regarding 30th AGM and on e-voting
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Dhatre Udyog Limited has published newspaper advertisements on 8th September 2025 in Business Standard (English) and Aaj Kaal (Bengali) regarding its 30th Annual General Meeting. The AGM will be held on Saturday, 27th September 2025 at 1:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical venue. The company has engaged CDSL for remote e-voting facility, which will run from 22nd September 2025 (9:00 AM) to 24th September 2025 (5:00 PM), with the cut-off date set at 19th September 2025. The AGM notice and Annual Report for FY 2024-25 were sent electronically to members on 5th September 2025.
This is a routine regulatory compliance filing and does not carry any material business impact. It simply fulfils SEBI disclosure requirements by informing shareholders about the upcoming AGM and the process to vote electronically.