Publication of notice of 58th AGM and e-voting information
Awaiting price reaction for this filing.
Mangalore Chemicals & Fertilizers has published newspaper advertisements in Business Line (English) and Sanjevani (Kannada) on July 31, 2025 regarding its 58th Annual General Meeting. The AGM will be held on Thursday, August 21, 2025 at 2:30 PM through video conferencing (VC) or other audio-visual means (OAVM). Remote e-voting will begin on August 18, 2025 at 9:00 AM and end on August 20, 2025 at 5:00 PM, with August 14, 2025 set as the cut-off date. CDSL has been engaged as the e-voting service provider. The Register of Members and Share Transfer Books will remain closed from August 15 to August 21, 2025 for determining members entitled to the dividend for FY 2024-25.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note August 14, 2025 as the record date to be eligible for voting and to receive the FY25 dividend, as the share transfer books are closed from August 15-21, 2025.