Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of Companies Act, 2013 read with Rule 20 ....
MAJESAUT · price
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Majestic Auto Limited has filed copies of newspaper advertisements published on July 11, 2025 in Business Standard (Hindi and English editions) regarding its 52nd Annual General Meeting. The AGM will be held on Friday, August 8, 2025 at 3:00 PM (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Annual Report for FY 2024-25 along with the AGM notice was sent electronically to members on July 10, 2025. Remote e-voting facility will be available from August 5, 2025 (9:00 AM) to August 7, 2025 (5:00 PM), with NSDL providing the e-voting and VC/OAVM platform. The record date for determining voting rights is Friday, August 1, 2025, and M/s Neeta A & Associates has been appointed as the scrutinizer.
This is a routine regulatory disclosure with no material business or financial impact. Shareholders should note the record date of August 1, 2025 for e-voting eligibility and the AGM date of August 8, 2025.