Mahalaxmi Fabric Mills Limited has informed the Exchange about Copy of Newspaper Publication
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Mahalaxmi Fabric Mills Limited has submitted copies of a newspaper advertisement published on 1 August 2025 in The Indian Express (English) and The Financial Express (Gujarati) regarding its 34th Annual General Meeting. The AGM will be held on Saturday, 23 August 2025 at 2:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. Remote e-voting will be open from 20 August 2025 (9:00 a.m.) to 22 August 2025 (5:00 p.m.), with a cut-off date of 16 August 2025. The Register of Members and Share Transfer Books will remain closed from 16 August 2025 to 23 August 2025 (both days inclusive). MUFG Intime India Private Limited has been engaged as the e-voting agency, and Mr. Malay Desai has been appointed as the Scrutinizer for the voting process.
This is a routine procedural disclosure with no material impact on the stock price. Shareholders should note the 16 August 2025 cut-off date for e-voting eligibility and the book closure period (16-23 August 2025) during which no share transfers will be processed.