Madras Fertilizers Limited has informed the Exchange regarding 'E Voting '. This is to inform that the 59th Annual General Meeting of the Company will be held on Wednesday, September 24, 2025 at 11.00 a.m. (IST) thru Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ). The Notice of the AGM and Annual Report inter alia, containing the financial statements and other statutory reports for the year ended March 31, 2025 is being sent electronically to all the Members of the Company whose email addresses are registered with the Company / Registrar and Share Transfer Agent (RTA) of the Company or the Depository Participant(s), in accordance with the MCA circulars and the SEBI Circulars.The details of casting vote thru e-voting and attending the AGM thru VC / OAVM are set out in the Notice of the AGM. The remote e-voting period commences on Sunday, September 21, 2025 (09.00 a.m. IST) and ends Tuesday, September 23, 2025 (05.00 p.m. IST). During this period, Members holding shares either in physical or dematerialized form, as on cut-off date, i.e. as on Wednesday, September 17, 2025 may cast their votes electronically. The e-voting module will be disabled by NSDL for voting thereafter.
MADRASFERT · price
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Madras Fertilizers Limited has announced its 59th Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025 at 11:00 a.m. IST through video conferencing (VC) / other audio-visual means (OAVM). The AGM notice and Annual Report, including financial statements for the year ended March 31, 2025, are being sent electronically to all members whose email IDs are registered with the company, its RTA, or depository participants. Members can attend the AGM and vote remotely via NSDL's e-voting platform, with the remote e-voting window open from September 21, 2025 (9:00 a.m.) to September 23, 2025 (5:00 p.m.). The cut-off date to be eligible to vote is September 17, 2025, and members holding shares either in physical or demat form as of that date can cast their votes electronically.
This is a routine procedural announcement with no material impact on the stock or shareholders. Investors should ensure their email addresses are updated with the company/RTA to receive the AGM notice and participate in e-voting if they wish to vote on resolutions.