Newspaper Publication w.r.t 40th Annual General Meeting and e-voting details
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Roopa Industries Limited has published newspaper advertisements regarding its 40th Annual General Meeting (AGM), which is scheduled to be held on Tuesday, 30th September 2025 at 10:00 a.m. through video conferencing. The AGM notice and Annual Report for FY 2024-25 were dispatched to shareholders electronically on 6th September 2025. The company is providing e-voting facility through CDSL, with remote e-voting open from 26th September (10:00 a.m.) to 29th September 2025 (5:00 p.m.), and a cut-off date of 20th September 2025 for determining eligible voters. The advertisements appeared in Business Standard (English) and Andhra Prabha (Telugu) on 6th September 2025.
This is a routine compliance filing related to the upcoming AGM and does not carry any material business or financial impact for shareholders. Investors holding shares as of 20th September 2025 should note the e-voting window if they wish to vote on AGM resolutions.