We enclose herewith copies of newspaper notice published today, i.e. September 2, 2025 in Financial Express and Navshakti regarding 70th AGM and information on e-voting.
INFOMEDIA · price
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Infomedia Press Limited has submitted copies of newspaper notices published on September 2, 2025 in Financial Express and Navshakti. The notices relate to the company's 70th Annual General Meeting (AGM) and provide shareholders with information on the e-voting process. This is a standard regulatory filing required for listed companies ahead of their AGM. Shareholders can participate in the meeting and vote through electronic means as detailed in the published notices.
This is a routine procedural filing with no material impact on shareholders or the stock price. Investors should review the AGM agenda and e-voting instructions to participate in upcoming resolutions.