Newspaper Advertisement regarding Notice of 62nd Annual General Meeting ("AGM") and Information of Book closure and Remote E-voting.
ELPROINTL · price
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Elpro International Ltd has published a newspaper advertisement on September 9, 2025, giving public notice to shareholders about its 62nd Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025 at 9:00 a.m. at Prince Hall, National Sport Club of India, Worli, Mumbai. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for AGM purposes. Remote e-voting will be facilitated by NSDL from Saturday, September 27, 2025 (9:00 a.m.) to Monday, September 29, 2025 (5:00 p.m.), with the cut-off date for voting eligibility being Tuesday, September 23, 2025. The FY 2024-25 Annual Report has been sent electronically to members who have registered their email addresses with the company or depositories, and is also available on the company's website (www.elpro.co.in).
This is a routine regulatory compliance filing with no material impact on the stock price. Investors should note the book closure window (Sept 24-30, 2025) during which share transfers will not be processed, and plan participation in remote e-voting or the AGM accordingly.