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Awaiting price reaction for this filing.
Oval Projects Engineering Ltd has submitted newspaper clippings confirming it has published the notice for its 12th Annual General Meeting in The Financial Express (English) and Ajker Fariad (Bengali) editions on December 9, 2025. The AGM will be held on Tuesday, December 30, 2025 at 3:00 PM (IST) via Video Conferencing/Other Audio Visual Means only. The Integrated Annual Report for FY 2024-25 was electronically dispatched to members on December 8, 2025 and is also available on the company's website, BSE, and NSDL's e-voting portal. Remote e-voting through NSDL will be open from December 27, 2025 (9:00 AM) to December 29, 2025 (5:00 PM), with the cut-off date for voting eligibility set as December 23, 2025.
This is a routine regulatory filing confirming AGM procedures for shareholders. No material business impact – investors should note the e-voting window and cut-off date if they wish to participate in the AGM voting.