Intimation of Providing E-voting to members in AGM 2025
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Mapro Industries Ltd has informed the stock exchanges that it is providing remote e-voting facility to shareholders for its upcoming Annual General Meeting. The AGM is scheduled for 30 September 2025 at 11:30 AM, and the notice was dispatched on 8 September 2025. Shareholders can cast their votes electronically through NSDL's platform between 27 September 2025 (9:00 AM) and 29 September 2025 (5:00 PM). The cut-off date to be eligible for e-voting is 23 September 2025. Members who do not vote remotely will be able to vote at the AGM using ballot paper, as the 'insta poll' facility will not be available at the meeting venue.
This is a routine regulatory compliance filing under SEBI LODR regulations and does not carry any material impact on the stock price or shareholder value. Investors who hold shares as of 23 September 2025 should review the AGM notice and exercise their voting rights before the e-voting window closes on 29 September 2025.