Newspaper Advertisement of notice to the members published in Business standard (in English) and Mumbai Lakshadweep (in Marathi) on Thursday August 07, 2025.
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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.
National Peroxide Ltd has published a notice to members in Business Standard (English) and Mumbai Lakshadweep (Marathi) on August 7, 2025, informing about its 5th Annual General Meeting. The AGM will be held on Thursday, September 4, 2025 at 3:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Friday, August 29, 2025 to Thursday, September 4, 2025 (both days inclusive) for AGM purposes. The Annual Report for FY 2024-25 along with the AGM Notice will be sent electronically to shareholders whose email IDs are registered with the company, depository participants, or the RTA (MUFG Intime India Pvt Ltd). Shareholders will be able to vote through remote e-voting and e-voting during the AGM.
This is a routine compliance filing with no material business impact. Shareholders should note the book closure period (Aug 29 – Sep 4, 2025) during which share transfers will not be processed, and ensure their email and KYC details are updated with the RTA to receive the AGM notice and participate in voting.