Notice of AGM & E - Voting Newspaper Publications
INVPRECQ · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Investment & Precision Castings Ltd has published newspaper advertisements regarding its 50th Annual General Meeting (AGM) for FY 2024-25. The ads appeared on 30th August 2025 in Economic Times (English) and Navgujarat Samay & Sandesh (Gujarati). The AGM is scheduled for 17th September 2025 at 4:30 PM IST at Efcee Sarovar Portico, Sarovar Hotels, Bhavnagar. The Register of Members and Share Transfer Books will remain closed from Friday, 12th September 2025 to Thursday, 18th September 2025. Remote e-voting begins on Monday, 15th September 2025, with the cutoff date of 11th September 2025 for determining voting eligibility. Notice was dispatched electronically on 22nd August 2025 to members whose email IDs are registered.
This is a routine regulatory compliance filing under SEBI Listing Regulations. Shareholders should note the book closure period (12-18 September 2025) during which share transfers will not be processed, and the e-voting window for participating in AGM resolutions.