Inadvertantly the date of appointment of director in resolution No. 4 of the Notice of AGM was mentioned as 9th January, 2025 instead of 17th December, 2024 hence refiling the same
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Inland Printers has refiled its 45th AGM notice with BSE after correcting a typographical error: Resolution No. 4 wrongly stated Mr. Anurag Satish Tiwari's appointment date as 9th January 2025, whereas the correct date is 17th December 2024. The 45th AGM is scheduled for Saturday, 27th September 2025 at 11:30 AM, to be held via video conferencing/other audio-visual means. Key agenda items include adopting FY25 audited financial statements, re-appointing Mr. Bhavesh Patel as a rotational director, appointing M/s. Yatin Sangani & Associates as Secretarial Auditor for 5 years, and regularizing appointments of three directors (Anurag Tiwari, Anju Tiwari as Independent Directors, and Kaushik Bhadra as Non-Executive Director). The register of members will be closed from 24th to 26th September 2025, with the e-voting cut-off set at 20th September 2025 and remote e-voting open from 24th–26th September 2025.
This is a procedural correction with no change to substance or financials; shareholders should refer to the revised notice for the accurate appointment date of Mr. Anurag Tiwari before casting votes at the AGM.