Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Notice of 18th Annual General Meeting published in today's newspapers in Business Standard (English) and Mumbai-Lakshadeep (Marathi), as intimation of completion of dispatch of Notice of AGM, and information related to E-voting.
RPGLIFE · price
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Awaiting price reaction for this filing.
RPG Life Sciences Limited has informed the exchanges about publishing its 18th AGM notice in Business Standard (English) and Mumbai-Lakshadeep (Marathi) newspapers on June 24, 2025. The 18th AGM will be held on Wednesday, July 16, 2025 at 3:00 p.m. via video conferencing. The Annual Report for FY 2024-25 along with the AGM notice was dispatched electronically to shareholders on June 23, 2025. Remote e-voting through NSDL will be open from 9:00 a.m. on July 13, 2025 to 5:00 p.m. on July 15, 2025. The cut-off date to determine voting eligibility is Wednesday, July 9, 2025.
Routine procedural filing with no material impact on the stock price. Shareholders should update their email IDs with the RTA, note the July 9 cut-off date for voting eligibility, and use the July 13–15 window for remote e-voting or vote during the July 16 AGM.