Notice of 91st Annual General Meeting & E-Voting information published in the Newspaper
Awaiting price reaction for this filing.
Sir Shadi Lal Enterprises Ltd has informed BSE that it published newspaper advertisements regarding its 91st Annual General Meeting (AGM) and e-voting details in Financial Express (English) and Jansatta (Hindi) on 14th August 2025. The 91st AGM is scheduled for Monday, 8th September 2025 at 12:30 P.M. (IST) and will be conducted via video conferencing (VC/OAVM) in line with MCA and SEBI guidelines. The Register of Members and Share Transfer Books will remain closed from 2nd September 2025 to 8th September 2025 (both days inclusive) for AGM purposes. KFin Technologies will provide the e-voting facility, and Alankit Assignment Limited serves as the Registrar and Share Transfer Agent. This filing is submitted under SEBI LODR Regulations 30 and 47 as a compliance requirement.
This is a routine compliance filing with no direct impact on stock price or shareholder value. Shareholders should note the AGM date and book closure period, as they will not be able to trade shares during the closure window.