Maharashtra Seamless Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of Annual General Meeting including e-voting information sent to Shareholders.
MAHSEAMLES · price
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Maharashtra Seamless Limited has published newspaper advertisements in Business Standard (English) and Mumbai Lakshdeep (Marathi) on 7th August 2025, giving notice of its 37th Annual General Meeting (AGM). The AGM will be held on Thursday, 28th August 2025 at 11:30 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders can vote electronically through NSDL's e-voting platform, with the e-voting window open from 24th August (9:00 AM) to 27th August 2025 (5:00 PM). The cut-off date to determine eligible shareholders for e-voting is 21st August 2025, and the company has fixed book closure dates from 22nd August to 28th August 2025 in case a final dividend for FY 2024-25 is declared at the AGM.
This is a routine procedural filing informing shareholders about the upcoming AGM and how to participate and vote. The book closure window means share transfers will not be processed during that period. No material financial or strategic impact on the stock is expected from this announcement.