Munjal Showa Limited has informed the Exchange about Copy of Newspaper Publication
MUNJALSHOW · price
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Munjal Showa Limited has submitted to BSE and NSE copies of its newspaper advertisement published on July 29, 2025 in 'Mint' (English) and 'Hindustan' (Hindi), as required under SEBI Listing Regulations. The advertisement notifies that the company's 40th Annual General Meeting (AGM) will be held on Wednesday, August 20, 2025 at 11:00 A.M. via Video Conferencing/Other Audio Visual Means. Remote e-voting through CDSL will begin on August 17, 2025 at 9:00 A.M. and end on August 19, 2025 at 5:00 P.M., with August 13, 2025 as the cut-off date for voting eligibility. The register of members and share transfer books will remain closed from August 2, 2025 to August 20, 2025 (both days inclusive) for AGM purposes and to determine dividend entitlement for FY 2024-25, if declared.
Shareholders as on the record date of August 1, 2025 may be eligible for any dividend declared for FY 2024-25. Eligible members should ensure their email IDs are registered with the RTA or depository participant to receive the AGM notice and participate in remote e-voting between August 17 and August 19, 2025.