Newspaper Clippings- Seventeenth Annual General Meeting and information on e-voting and other related information
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Organic Recycling Systems Ltd has published newspaper advertisements in Financial Express (English) and Navshakti (Marathi) on August 20, 2025, informing shareholders about its 17th Annual General Meeting. The AGM is scheduled for Thursday, September 11, 2025, at 11:30 a.m. (IST) and will be held via Video Conference / Other Audio Visual Means (VC/OAVM). The Annual Report for FY 2024-25 along with the AGM notice was sent electronically to shareholders on August 19, 2025. Remote e-voting facility through NSDL will be available from 9:00 a.m. on September 7, 2025, to 5:00 p.m. on September 10, 2025, with September 4, 2025, set as the cut-off date for voting eligibility.
This is a routine regulatory filing (under SEBI LODR Regulations 30 and 47) informing shareholders about the upcoming AGM and how they can participate and vote. No material financial or strategic impact on shareholders or the stock price.