Page Industries Limited has informed the Exchange about Copy of Newspaper Publication
PAGEIND · price
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Awaiting price reaction for this filing.
Page Industries has filed copies of newspaper advertisements published on 11 July 2025 in Business Line and Samyuktha Karnataka regarding its 30th Annual General Meeting. The 30th AGM is scheduled for Thursday, 7 August 2025 at 11:30 AM IST, to be held via video conferencing in line with MCA and SEBI circulars. The Share Transfer Books and Register of Members will be closed on 31 July 2025 for the AGM. E-voting through NSDL will be open from 4 August 2025 (9:00 AM) to 6 August 2025 (5:00 PM), with a cut-off date of 31 July 2025. The AGM Notice and Annual Report for FY ending 31 March 2025 were dispatched electronically to members on 9 July 2025.
This is a routine procedural filing with no material business or stock price impact. It simply notifies shareholders of the AGM date, record date, and how to cast their votes electronically.