Please find the attached Newspaper Notice for Pre Dispatch of Annual Report.
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Awaiting price reaction for this filing.
Retaggio Industries Ltd has published a newspaper advertisement in Business Standard (English) and Pratahkaal (Marathi), as required under SEBI LODR Regulations 30 and 47. The notice informs shareholders about the 4th Annual General Meeting of the company, which will be held on Tuesday, 30th September 2025 at 2:00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The filing is a routine regulatory disclosure to ensure shareholders are made aware of the upcoming AGM and the pre-dispatch of the annual report. The disclosure was signed by Managing Director Savinay Lodha on 8th September 2025 and is also available on the company's website.
This is a procedural compliance filing with no material impact on the stock price or shareholders' interests. Shareholders should note the AGM date and make arrangements to attend virtually or vote via e-voting facilities provided through NSDL.