Pursuant to Regulation 30 and 47 of SEBI (LODR) 2015, please find enclosed copy of newspaper advertisement for AGM to be held on September 30, 2025 at 11.00 AM
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Leo Dryfruits & Spices Trading Ltd has informed BSE about a newspaper advertisement published on September 8, 2025 in Free Press Journal (English) and Navshakti (Marathi) regarding its upcoming Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 11:00 AM IST through Video Conferencing / Other Audio Visual Means. The disclosure is being made under Regulations 30 and 47 of SEBI (LODR) Regulations, 2015. The communication was signed by Kaushik Sobhagchand Shah, Chairman and Managing Director. The information has also been uploaded on the company's website.
This is a routine regulatory compliance filing regarding AGM notice publication and does not have any direct material impact on the stock price or shareholders' value. Shareholders should watch for the AGM notice and annual report, which will contain key financial details and any business updates requiring their vote.