Intimation regarding 12th AGM, Cut-off Date and E-Voting for the Financial Year 2024-25.
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Oval Projects Engineering Ltd has informed BSE about its 12th Annual General Meeting scheduled for Tuesday, 30th December 2025 at 3:00 PM (IST), to be held via Video Conferencing (VC) without any physical venue. The cut-off date to determine eligible members for voting has been fixed as Tuesday, 23rd December 2025. Remote e-voting will be conducted through NSDL's electronic voting platform, commencing on Saturday, 27th December 2025 at 9:00 AM and ending on Monday, 29th December 2025 at 5:00 PM. The Notice and Integrated Annual Report for FY 2024-25 have been made available via a Google Drive link and on the company's website. The intimation was filed under SEBI Listing Regulations and signed by Managing Director Goutam Debnath.
This is a routine procedural filing with no material impact on the stock. Shareholders should note the cut-off date (23rd December 2025) to be eligible for e-voting and the AGM date (30th December 2025) for participation in company decisions.