Newspaper Publication of 48th Annual General Meeting and details of E-voting.
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Awaiting price reaction for this filing.
Rapicut Carbides Limited has informed the stock exchange about the newspaper publication of its 48th Annual General Meeting (AGM) notice and remote e-voting information. The AGM will be held on Saturday, September 27, 2025, at 11:30 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Remote e-voting will commence on September 24, 2025 at 9:00 a.m. and close on September 26, 2025 at 5:00 p.m., with a cut-off date of September 20, 2025. The notice was published on September 4, 2025 in Business Standard (English edition) and Loksatta-Jansatta (Gujarati edition). Shareholders whose names appear in the register of members as of the cut-off date will be eligible to vote electronically.
This is a routine regulatory compliance filing with no direct impact on stock price or shareholder value. Shareholders holding shares as of the cut-off date of September 20, 2025 should note the e-voting window and AGM date to exercise their voting rights.