In terms of the provisions of Regulation 30(2) of SEBI(LODR) Regulations, 2015 we are submitting the news paper advertisement of Notice of 45th Annual General Meeting published in the news ....
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Awaiting price reaction for this filing.
Inland Printers Ltd has submitted to BSE copies of newspaper advertisements containing the notice of its 45th Annual General Meeting, published on 5 September 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi), as required under SEBI LODR Regulations. The 45th AGM is scheduled for Saturday, 27 September 2025 at 11:30 AM via Video Conferencing / Other Audio Visual Means. The record date is 29 August 2025 and the share transfer/register book closure period is 25-27 September 2025. Remote e-voting window runs from 24 September (9:00 AM) to 26 September (5:00 PM). AGM agenda includes adoption of FY25 audited financials, re-appointment of a retiring director (Mr. Bhavesh Patel), appointment of M/s Yatin Sangani & Associates as Secretarial Auditor for five years, regularization of two Independent Directors (Mr. Anurag Tiwari and Mrs. Anju Tiwari) via Special Resolutions, and appointment of Mr. Kaushik Bhadra as Non-Executive Director.
This is a routine compliance filing. Shareholders should note the book closure from 25-27 September 2025 (no share transfers during this period) and ensure e-voting/login details are ready before 24 September 2025. No material price-moving action is expected — it is purely a procedural AGM notice.