NEWSPAPER ADVERTISEMENT REGARDING NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY.
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Abhijit Trading Company Ltd (BSE Scrip Code: 539560) has published a newspaper advertisement informing shareholders about its Annual General Meeting (AGM) scheduled for Tuesday, 26th August 2025, to be held via video conferencing and other audio-visual means. The notice was published in Hindi (Hindi Daily Open Search) and English (English Daily Open Search) newspapers on 3rd August 2025, as required under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The advertisement also covers related information about book closure dates and e-voting procedures for shareholders. The filing was signed by Managing Director Virendra Jain (DIN: 00530078), and the advertisement copies have also been made available on the company's website at www.abhijittrading.in.
This is a routine compliance filing. Shareholders should take note of the 26th August 2025 AGM date, the book closure period (if applicable), and the e-voting facility to participate remotely. No material impact on stock price is expected from this disclosure.