Newspaper Publication - Notice of 41st Annual General Meeting
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Nutech Global Limited has submitted to BSE the newspaper publication of the notice for its 41st Annual General Meeting, as required under SEBI LODR Regulation 47. The AGM is scheduled for Tuesday, 30th September 2025 at 11:00 AM at the registered office in Bhilwara, Rajasthan. The remote e-voting window will run from 27th September (9:00 AM) to 29th September 2025 (5:00 PM) via CDSL, with the cut-off date set as 23rd September 2025. The Register of Members and Share Transfer Books will remain closed from 24th September to 30th September 2025. The notice was published in Financial Express (Delhi) and Lokjivan (Bhilwara) on 4th September 2025.
This is a routine regulatory compliance filing and does not signal any major corporate action. Shareholders should note the book closure window (24–30 September) during which share transfers will not be processed, and the e-voting dates to participate in AGM resolutions.