Indef Manufacturing Limited has informed the Exchange about Copy of Newspaper Publication
BAJAJINDEF · price
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Awaiting price reaction for this filing.
Indef Manufacturing Limited has submitted copies of newspaper advertisements published on July 19, 2025, in Financial Express (all editions) and Pudhari (Marathi, Mumbai) regarding its 3rd Annual General Meeting (AGM). The 3rd AGM is scheduled to be held on August 12, 2025 at 4:30 PM via video conference (VC) / other audio-visual means (OAVM). The remote e-voting window is open from August 9, 2025 (9:00 AM) to August 11, 2025 (5:00 PM). The book closure period is from August 6, 2025 to August 12, 2025 (both days inclusive) to determine eligibility for AGM participation and e-voting. The record date for the final dividend is July 18, 2025. Shareholders can attend, vote, and raise questions electronically, and the notice along with the FY 2024-25 Annual Report is available on the company's website (indef.com) and the BSE/NSE portals.
This is a routine compliance filing confirming the convening of the 3rd AGM and the start of e-voting. Shareholders should note the book closure and record date of July 18, 2025 — those buying shares after this date will not be eligible for the declared dividend. The event itself is unlikely to move the stock price.