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Awaiting price reaction for this filing.
Mapro Industries Ltd has submitted to BSE a press release that was published in 'Financial Express' (English, Sept 9, 2025) and 'Mumbai Lakshadeep' (Marathi, Sept 10, 2025) under SEBI LODR Regulation 30. The notice informs shareholders that the 53rd Annual General Meeting (AGM) will be held on Monday, September 30, 2025 at 11:30 AM via Video Conferencing / Other Audio-Visual Means. The cut-off date for determining e-voting eligibility is Tuesday, September 23, 2025. The e-voting window opens at 9:00 AM on Saturday, September 27, 2025 and closes at 5:00 PM on Monday, September 29, 2025. Shareholders whose names appear in the register as of the cut-off date will be entitled to vote.
This is a routine procedural filing with no direct impact on stock price. Shareholders should note the September 23, 2025 cut-off date to ensure they are eligible to vote at the AGM, and use the September 27–29 e-voting window if they cannot attend the virtual meeting.