Newspaper publication in relation to 108th AGM Notice
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Muller and Phipps India Limited has published a public notice in English newspaper 'The Free Press Journal' and Marathi newspaper 'Navshakti' on August 31, 2025, informing shareholders about its 108th Annual General Meeting. The AGM will be held on Tuesday, September 23, 2025 at 3:00 PM through Video Conferencing (VC) / Other Audio Visual Means, in compliance with SEBI and MCA guidelines. The Annual Report for FY 2024-25 was sent to members on August 30, 2025. Remote e-voting will be available from September 20 to September 22, 2025, with September 15, 2025 as the cut-off date. The Register of Members will remain closed from September 16 to September 23, 2025.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Investors should note the book closure period (Sept 16-23, 2025) during which share transfers will not be processed, and ensure they participate in remote e-voting before September 22, 2025 if they wish to vote on AGM resolutions.