Notice of 91st Annual General Meeting & E-voting information published in the newspaper

Sir Shadi Lal Enterprises Ltd has informed the stock exchanges that the notice of its 91st Annual General Meeting (AGM) has been published in the newspaper, as required under SEBI listing rules. The notice includes details about the date, time, and venue of the AGM along with the e-voting instructions for shareholders. Shareholders who hold shares in demat form can cast their votes electronically during the remote e-voting window. This is a routine compliance disclosure confirming that shareholders have been officially informed about the upcoming AGM.