IOL Chemicals and Pharmaceuticals Limited has informed the Exchange about Copy of Newspaper Publication
IOLCP · price
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IOL Chemicals and Pharmaceuticals Limited has submitted copies of newspaper advertisements published on 1st August 2025 in Financial Express (English) and Punjabi Jagran (Punjabi) regarding its 38th Annual General Meeting. The AGM will be held on Friday, 22nd August 2025 at 11:30 AM via Video Conferencing/Other Audio Visual Means. The company has dispatched the AGM Notice and Annual Report for FY 2024-25 to members on 31st July 2025 by email. Members can cast votes through remote e-voting between 19th August (9:00 AM) and 21st August 2025 (5:00 PM), with the cut-off date for eligibility set as 15th August 2025. The Register of Members and Share Transfer Books will remain closed from 16th to 22nd August 2025 for AGM purposes.
This is a routine regulatory filing confirming AGM logistics. Shareholders should note the book closure window (16–22 August 2025) during which share transfers will not be processed, and ensure they register for e-voting by 15th August 2025 to participate in AGM decisions. No material business or financial impact is indicated by this disclosure.