Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, please find enclosed the copies of the Newspaper advertisement confirming completion of dispatch of Notice of the 40th Annual General Meeting along with the Annual Report for the Financial Year 2024-25.
INDNIPPON · price
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India Nippon Electricals has confirmed the completion of dispatch of the Notice for its 40th Annual General Meeting along with the Annual Report for FY 2024-25. The company published newspaper advertisements to this effect on August 29, 2025 in Business Standard (English) and Hindu (Tamil), as required under SEBI Listing Regulations. The 40th AGM is scheduled for Friday, September 19, 2025 at 10:00 A.M. IST and will be conducted via video conferencing or other audio-visual means. Shareholders were notified via email and the AGM documents are also available on the company's website at indianippon.com.
This is a routine procedural compliance filing with no direct impact on shareholders or stock price. Investors should mark September 19, 2025 on their calendar to participate in the AGM and exercise their voting rights on any resolutions tabled.