With reference to above, we enclose copies of advertisement published in Business Line and Daily Thanthi for your records.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company has filed copies of newspaper advertisements published on 1st August 2025 in Business Standard (English) and Daily Thanthi (Tamil), as required under SEBI LODR Regulation 47(3). The notice informs shareholders that the 63rd Annual General Meeting (AGM) will be held on Wednesday, 10th September 2025 at 09:00 AM IST via Video Conferencing (VC)/OAVM, with no physical venue. The Annual Report for FY 2024-25, including audited financial statements, will be sent only by email to members whose addresses are registered with the company/RTA/depository. Members holding shares in physical form are reminded to update KYC, bank account details, and PAN, and to convert physical shares into demat form. Unclaimed dividends, if any, will be transferred to the Investor Education and Protection Fund (IEPF).
Routine regulatory filing with no direct impact on stock price. Shareholders should ensure their email IDs, bank details, and PAN are updated with the company or RTA (MUFG Intime India Pvt Ltd) to receive the Annual Report and any future dividend payments electronically.