Pursuant to Regulation 30 and 47 read with Schedule III of SEBI(LODR) Regulations 2015, Please find attached enclosed copies of advertisement published in Western Times (English Language) ....
Awaiting price reaction for this filing.
Shree Narmada Aluminium Industries Ltd has informed BSE about newspaper advertisements published on September 4, 2025, in Western Times (English) and Gujarat Mitra (Gujarati), giving notice of its 44th Annual General Meeting. The AGM is scheduled for Thursday, September 25, 2025, at 11:00 a.m. at Hotel Shalimar, Station Road, Bharuch. The company's Register of Members and Share Transfer Books will remain closed from September 19 to September 25, 2025 (both days inclusive). Members will be able to cast votes electronically via CDSL's remote e-voting facility from September 22 (9:00 a.m.) to September 24, 2025 (5:00 p.m.), with a cut-off date of September 18, 2025. This is a routine SEBI LODR compliance filing under Regulation 30 and 47.
No material impact on shareholders or stock price — this is a standard regulatory disclosure confirming public notice of the upcoming AGM. Shareholders should note the book closure dates and e-voting window to exercise their voting rights.