Please find enclosed herewith Newspaper Advertisement published in Trinity Mirror Kural regarding 36th AGM of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Elango Industries Limited has informed BSE about newspaper advertisements published in Trinity Mirror (English) and Makkal Kural (Tamil) regarding its 36th Annual General Meeting. The 36th AGM will be held on Monday, 29th September 2025 at 11:30 a.m. via video conferencing (VC/OAVM), in compliance with the Companies Act, 2013 and SEBI LODR regulations. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 29th September 2025 (both days inclusive) for AGM purposes. Remote e-voting facility will be provided through CDSL from 26th September 2025 (9:00 a.m.) to 28th September 2025 (5:00 p.m.), with a cut-off date of 19th September 2025 for determining voting eligibility.
This is a routine procedural filing and does not have a direct material impact on the stock price. Shareholders holding shares as of 19th September 2025 should note the book closure and e-voting windows to ensure they can participate in the AGM voting.