This is to inform that 04th Annual General Meeting of the Company is scheduled to be held on 22nd September 2025 at 12.00 PM through VC/OAVM in compliance with MCA and SEBI Circualrs to ....
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Nexxus Petro Industries Ltd has scheduled its 4th Annual General Meeting (AGM) for Monday, September 22, 2025, at 12:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in line with MCA and SEBI circulars. The Register of Members and Share Transfer Books will be closed from September 14, 2025 to September 21, 2025 (both days inclusive). Shareholders will have the option to cast votes electronically via the Bigshare platform, with remote e-voting available from 10:00 AM on September 18, 2025 to 5:00 PM on September 21, 2025. The cut-off date for determining eligible shareholders is September 15, 2025.
This is a routine regulatory filing with no material business impact. Shareholders who wish to vote electronically must ensure their shares are held by the cut-off date of September 15, 2025, and cast their votes during the remote e-voting window.