Submission of Newspaper publications for AGM and related matters.
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Awaiting price reaction for this filing.
NCC Bluewater Products Ltd has submitted copies of newspaper advertisements published on 4 September 2025 regarding its 32nd Annual General Meeting (AGM), as required under SEBI LODR Regulation 47. The 32nd AGM will be held on Friday, 26 September 2025 at 3:00 p.m. via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for determining e-voting eligibility is Friday, 19 September 2025. Remote e-voting will be open from 9:00 a.m. on 23 September 2025 to 5:00 p.m. on 25 September 2025, facilitated by KFin Technologies Limited. The notices were published in Business Standard (English) and Ninadam (Telugu) newspapers.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholder value. Shareholders should take note of the AGM date (26 September 2025), e-voting cut-off (19 September 2025), and remote e-voting window to participate in voting on resolutions.