Newspaper Publication of Notice of EGM through E-Voting
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Abhijit Trading Company Ltd has informed BSE about the newspaper publication of its Extraordinary General Meeting (EGM) notice. The EGM is scheduled for Tuesday, 25th November 2025 and will be conducted through video conferencing or other audio-visual means. The notice was published in two newspapers — Hindi Daily 'Open Search' and English Daily 'Open Search' — on 29th October 2025. The filing also includes information on book closure and e-voting facilities for shareholders. The disclosure was made in compliance with SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, and was signed by Managing Director Virendra Jain.
This is a routine regulatory filing informing shareholders about the upcoming EGM and the availability of e-voting. Shareholders should check the EGM agenda and participate in voting through electronic means. No material financial or business impact is expected from this filing itself.