We hereby enclose copies of newspaper clippings of the advertisement in respect of intimation regarding 30th AGM of the company to be held on 23rd september,2025 at 11.00 A.M. at the ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mahip Industries Ltd (BSE Scrip Code: 542503) has filed copies of newspaper advertisements published on 2nd September 2025 in Financial Express (English and Gujarati editions) giving notice of its 30th Annual General Meeting. The AGM is scheduled for Tuesday, 23rd September 2025 at 11:00 A.M. at the company's registered office in Dholka, Ahmedabad. The company has also fixed 17th September 2025 as the record date/cut-off date, with the Register of Members and Share Transfer Books remaining closed from 17th September to 23rd September 2025 (both days inclusive). Remote e-voting will be available from 20th September (9:00 AM) to 22nd September (5:00 PM) via NSDL's e-voting platform. This is a routine compliance filing under SEBI listing regulations requiring companies to publish AGM notices in newspapers.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. Shareholders should note the book closure dates (17-23 September 2025) during which share transfers will not be processed, and the e-voting window for those unable to attend the AGM in person.