Intimation of newspaper of notice of 21st Annual General Meeting and e-voting. Details enclosed.
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Raw Edge Industrial Solutions Ltd has informed BSE about publishing newspaper advertisements on August 7, 2025 regarding its 21st Annual General Meeting (AGM), as required under SEBI LODR Regulation 47. The 21st AGM is scheduled for Friday, August 29, 2025 at 4:00 PM and will be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with NSDL providing the e-voting platform. The cut-off date to determine shareholder eligibility for e-voting is August 22, 2025, and the remote e-voting window runs from August 26 (9:00 AM) to August 28 (5:00 PM). The Annual Report for FY 2024-25 along with the AGM notice has been sent electronically to members and is available on the company website and BSE website.
This is a routine procedural compliance filing and does not carry direct financial implications. Shareholders should note the August 22 cut-off date for voting eligibility and the August 26-28 e-voting window to participate in resolutions put forth at the AGM.