Enclosed herewith Letter sent to the Members under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
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Permanent Magnets Limited has sent a letter to shareholders whose email IDs are not registered with the company or depositories, providing a web-link to access the Annual Report for FY 2024-25. The company's 64th Annual General Meeting (AGM) is scheduled for Thursday, August 7, 2025, at 2:30 p.m. (IST) via Video Conferencing / Other Audio-Visual Means. The Annual Report is hosted on the company's website at www.pmlindia.com under the Investors section. Wednesday, July 30, 2025, has been fixed as the cut-off date to identify members eligible to cast votes electronically on AGM business. The filing is submitted under Regulation 36(1)(b) read with Regulation 30 of SEBI (LODR) Regulations, 2015.
This is a routine procedural filing with no direct impact on share price or shareholder value. Investors should note the AGM date (August 7, 2025) and e-voting cut-off date (July 30, 2025) to participate in the meeting and exercise their voting rights. Shareholders are also encouraged to update their email IDs and dematerialize physical holdings.