Indian Toners & Developers Limited has submitted to BSE Limited letter sending therewith clippings of newspapers in which notice of AGM was published. (Letter attached)
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Awaiting price reaction for this filing.
Indian Toners & Developers Ltd has submitted newspaper clippings to BSE showing publication of its 35th Annual General Meeting (AGM) notice in Financial Express and Jansatta (English and Hindi) on August 1, 2025, as required under SEBI (LODR) Regulations. The 35th AGM is scheduled for Monday, August 25, 2025, at 2:30 p.m. at the company's registered office in Rampur, Uttar Pradesh. The Register of Members and Share Transfer Books will remain closed from August 22 to August 24, 2025, for AGM purposes. Shareholders can vote electronically via remote e-voting from August 22 (9:00 a.m.) to August 24 (5:00 p.m.), with the cut-off date set as August 18, 2025.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date of August 25, 2025, and the book closure period (August 22–24) during which share transfers will not be processed.