ENCLOSED HEREWITH NEWSPAPER ADVT FOR AGM INTIMATION TO BE HELD ON 24/09/2025
Awaiting price reaction for this filing.
RRP Semiconductor Ltd (formerly G D Trading & Agencies Limited) has informed BSE about a newspaper advertisement published in 'Active Times' on September 2, 2025, regarding its 45th Annual General Meeting. The AGM will be held on Wednesday, September 24, 2025 at 2:00 PM via Video Conference (VC) / Other Audio-Visual Means (OAVM), with no physical venue. The company will provide remote e-voting facility through Bigshare from September 21, 2025 (9:00 AM) to September 23, 2025 (5:00 PM). The cut-off date to determine eligible members is September 17, 2025, and the Register of Members and Share Transfer Books will remain closed from September 18 to September 24, 2025 (both days inclusive). The electronic copy of the AGM Notice and Annual Report for FY 2024-25 will be emailed to shareholders and uploaded on the company's website.
This is a routine regulatory compliance filing with no direct impact on share price. Shareholders should note the book closure period (Sept 18–24) during which no share transfers will be processed, and the cut-off date (Sept 17) for e-voting eligibility at the AGM.