Mangalore Refinery and Petrochemicals Limited has informed the Exchange about Intimation of 37th Annual General Meeting (AGM), Cut-off date for Remote e-voting and Book Closure for AGM for FY 2024-25.
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Mangalore Refinery and Petrochemicals Limited (MRPL) has informed the stock exchange about its upcoming 37th Annual General Meeting for the financial year 2024-25. The company has notified the cut-off date for determining shareholder eligibility for remote e-voting on resolutions to be tabled at the AGM. The notice also includes details of the book closure period, during which the company's share transfer register and member register will remain closed. Shareholders whose names appear on the record as of the cut-off date will be entitled to attend the AGM and exercise their voting rights, either remotely or in person.
This is a routine corporate governance filing with no direct impact on stock price or business operations. Investors should note the cut-off and book closure dates to ensure they are eligible to vote and receive any benefits declared at the AGM.