Newspaper publication of Notice to the members published in the Business Standard (English) and Mumbai Lakshadweep (Marathi) on Saturday i.e., 9th August, 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 informed BSE about the publication of its 5th AGM notice in Business Standard (English) and Mumbai Lakshadweep (Marathi) newspapers on August 9, 2025, in compliance with SEBI Listing Regulations. The 5th AGM is scheduled for Thursday, September 4, 2025, at 3:30 PM IST, to be held via Video Conference (VC)/Other Audio-Visual Means (OAVM). The company completed dispatch of the AGM notice and Annual Report for FY 2024-25 electronically to members on August 8, 2025. Remote e-voting will be available from September 1, 2025 (9:00 AM) to September 3, 2025 (5:00 PM), with a cut-off date of August 28, 2025. The Register of Members and Share Transfer Books will remain closed from August 29 to September 4, 2025.
This is a routine regulatory compliance filing confirming the AGM process has been initiated. Shareholders should note the book closure dates (Aug 29 – Sep 4) and the e-voting window if they wish to participate in voting. No material financial impact on the stock is expected from this disclosure.