Indef Manufacturing Limited has informed the Exchange about Addendum to the Notice of 3rd Annual General Meeting of the Company
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Indef Manufacturing Limited has issued an addendum to the notice of its 3rd Annual General Meeting, dated July 23, 2025. The addendum adds information that was accidentally left out of the original AGM notice regarding the appointment of the Scrutinizer and the process for declaring voting results. Ms. Malati Kumar (with Mrs. Aparna Gadgil as alternate), both Practicing Company Secretaries, will act as the Scrutinizer for remote e-voting and voting at the AGM. The addendum also outlines the process for institutional shareholders to authorize representatives and for results to be filed with stock exchanges within 2 working days. The company has clarified that there is no change to the agenda items, resolutions, or any other content of the AGM notice.
This is a routine procedural correction with no material impact on shareholders or the stock. The agenda and resolutions remain unchanged — only additional clarity on the scrutinizer and voting result process has been provided. Shareholders should review the updated notice but need not take any new action beyond what was already communicated.