Submission of Newspaper Publication of Notice of 33rd Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mardia Samyoung Capillary Tubes Company has submitted copies of newspaper advertisements for its 33rd Annual General Meeting (AGM) notice, as required under SEBI LODR Regulations. The newspaper publication appeared in 'News Hub' and 'Pratahkal' on September 2, 2025. The 33rd AGM for FY 2024-25 is scheduled for Sunday, September 21, 2025 at 2:00 PM via Video Conferencing. The cut-off date to determine members eligible for e-voting is September 14, 2025, and the remote e-voting window runs from 9:00 AM on September 18, 2025 to 5:00 PM on September 20, 2025 via NSDL's platform. The signed filing was made by Managing Director Dhaval Joshi (DIN: 10778731).
This is a routine regulatory compliance filing with no material impact on the stock price. It confirms the AGM will take place as scheduled and shareholders have the e-voting facility. Investors should watch for any resolutions or financial results that emerge from the September 21 meeting.