Pl check enclosed attached pre-advertisement for 43rd AGM
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Awaiting price reaction for this filing.
Envair Electrodyne Ltd has published a pre-advertisement notice regarding its 43rd Annual General Meeting in two newspapers — Financial Express (English) and Loksatta (Marathi). The 43rd AGM will be held on Monday, September 29, 2025 at 11:30 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. Shareholders will be able to join the meeting and vote remotely, including through the NSDL e-voting platform. The company has also informed that the Register of Members and Share Transfer Books will remain closed from Saturday, August 30, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of the AGM. The notice and annual report are available on the company's website (www.envair.in) and on BSE's website (www.bseindia.com).
This is a routine regulatory disclosure with no material impact on the stock price. It simply informs shareholders of the AGM date, time, remote participation process, and book closure window so they can plan attendance and voting accordingly.