Newspaper Publication of the Notice of 33rd Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Dugar Housing Developments Limited has published the notice for its 33rd Annual General Meeting in Trinity Mirror (English) and Makkal Kurai (Tamil) newspapers, as required under SEBI listing regulations. The AGM is scheduled for Tuesday, September 23, 2025 at 12:30 PM at Pallava Hall, Cosmopolitan Club, No. 63, Anna Salai, Chennai. The company is offering e-voting facility through CDSL, with remote e-voting open from 9:00 AM on September 20, 2025 to 5:00 PM on September 22, 2025. The cut-off date for determining voting eligibility is September 16, 2025, and the AGM notice was dispatched electronically to members on August 30, 2025.
This is a routine compliance filing confirming AGM logistics. Shareholders should note the September 16, 2025 cut-off date to be eligible for e-voting and ensure they exercise their voting rights during the September 20-22, 2025 window.