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Awaiting price reaction for this filing.
Emmessar Biotech & Nutrition Ltd has submitted copies of newspaper advertisements confirming that the Notice of its 33rd Annual General Meeting (AGM) has been sent to shareholders. The advertisements were published on September 4, 2025 in The Free Press Journal and Navashakti. The AGM is scheduled for September 26, 2025 and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice and Annual Report were dispatched electronically on September 4, 2025 to members whose email IDs are registered with the Registrar (MUFG Intime India Pvt Ltd). Remote e-voting will be open from September 23 (9:00 AM) to September 25 (5:00 PM), with the cut-off date for voting eligibility set as September 19, 2025.
This is a routine procedural filing confirming AGM notice dissemination and does not carry any material business or price impact for shareholders. Shareholders should ensure their email IDs and bank account details are updated with the RTA to receive the Notice and participate in e-voting.