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Awaiting price reaction for this filing.
Madhusudan Industries Ltd has published a newspaper advertisement regarding the Notice of its 79th Annual General Meeting (AGM), appearing in 'The Indian Express' (English) and 'The Financial Express' (Gujarati) on 25th July 2025. The 79th AGM will be held on Wednesday, 20th August 2025 at 11:30 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue for members. The Notice of AGM and Annual Report for FY 2024-25 have been sent electronically to shareholders registered email IDs, and are also available on the company's website and BSE/CDSL portals. Remote e-voting facility via CDSL will be open from 11th August 2025 (9:00 AM) to 19th August 2025 (5:00 PM), with the cut-off date for voting eligibility set at 13th August 2025.
This is a routine regulatory filing to comply with SEBI Listing Regulations, confirming shareholder awareness of the upcoming AGM. No material impact on stock price or shareholder value; shareholders should note the AGM date and e-voting window to exercise their voting rights.