Newspaper Publication - Notice of AGM and e-voting information
Awaiting price reaction for this filing.
Sanghi Industries Ltd (an Adani Group cement company) has filed copies of newspaper advertisements published in the Financial Express (English on June 1, 2025 and Gujarati on June 2, 2025) informing shareholders about its 38th Annual General Meeting. The AGM is scheduled for Thursday, June 26, 2025 at 4:30 p.m. IST and will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice also contains details on the e-voting facility available to shareholders. This filing is made under SEBI Listing Regulations (Regulations 30, 44 and 47) read with Section 108 of the Companies Act, 2013. It is signed by Pranjali Dubey, Company Secretary & Compliance Officer.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date (June 26, 2025) and ensure they use the e-voting window to cast their votes on resolutions tabled at the meeting.