Newspaper publication towards intimation of 35th Annual General Meeting
Awaiting price reaction for this filing.
SIP Industries Limited has announced its 35th Annual General Meeting scheduled for Friday, 19th September 2025 at 3:00 PM IST, to be held in physical mode. The AGM notice and Annual Report for FY 2024-25 were dispatched to shareholders on 28th August 2025 and are available on the company's website and BSE portal. Remote e-voting facility will be provided by NSDL, running from 16th September (9:00 AM) to 18th September (5:00 PM), with the cut-off date for voting eligibility set as 12th September 2025. The Register of Members and Share Transfer Books will remain closed from 13th September to 19th September 2025 for AGM purposes. The newspaper publication confirming these details was carried in Trinity Mirror (English) and Makkal Kural (Tamil) on 29th August 2025.
Shareholders need to ensure their demat/email details are updated with the RTA (Cameo Corporate Services) by the cut-off date of 12th September 2025 to participate in e-voting. This is a routine AGM notice with no material business impact on stock price, though the book closure period means no share transfers can take place between 13th and 19th September 2025.