Epigral Limited has informed the Exchange about Copy of Newspaper Publication
EPIGRAL · price
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Awaiting price reaction for this filing.
Epigral Limited (formerly Meghmani Finechem Limited) has informed the exchanges about a newspaper advertisement published on 30 May 2025 in Financial Express (English and Gujarati editions) regarding its 18th Annual General Meeting. The AGM will be held on Saturday, 28 June 2025 at 10:30 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed Saturday, 21 June 2025 as the cut-off date to determine shareholder voting entitlement, and the same date as the record date for the final dividend for FY 2024-25, subject to approval at the AGM. The Annual Report 2024-25 will be sent electronically to shareholders whose email IDs are registered with their depository participants, and will also be available on the company's website and stock exchange websites.
This is a routine compliance filing with no material impact on the stock. Shareholders should note the record date of 21 June 2025, which makes them eligible for the final dividend and voting rights if approved at the AGM. Investors should ensure their email addresses are updated with their depository participants to receive the AGM notice and annual report.