JHS Svendgaard Laboratories Limited has informed the Exchange about Copy of Newspaper Publication regarding the dispatch of Notice along with Annual report to the Shareholders of the Company.
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JHS Svendgaard Laboratories Limited has submitted copies of newspaper advertisements published in Business Standard (English, New Delhi) and Business Standard (Hindi, Chandigarh) on August 29, 2025, giving notice of its 21st Annual General Meeting. The AGM is scheduled for Saturday, September 20, 2025 at 1:00 p.m. through Video Conferencing/Other Audio Visual Means, with no physical attendance by members. The Notice of AGM and Annual Report for FY ending March 31, 2025 were dispatched electronically to members on August 28, 2025. Remote e-voting facility through NSDL will be open from September 17, 2025 (9:00 a.m.) to September 19, 2025 (5:00 p.m.), with September 13, 2025 as the cut-off date for voting eligibility. Mr. Mohit Dahiya of M/s Dahiya & Associates has been appointed as the Scrutinizer for the e-voting process.
This is a routine regulatory disclosure announcing the AGM and e-voting logistics. There is no direct material impact on the stock price, though shareholders should take note of the voting window (September 17–19, 2025) and the cut-off date of September 13, 2025 to be eligible to vote.