Intimation under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, w.r.t. Newspaper publication for dispatch of Notice of 31st Annual General Meeting ("AGM") of the Company along with ....
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Awaiting price reaction for this filing.
Ruparel Food Products Limited (formerly Mehta Housing Finance Limited, Scrip Code: 511740) has announced that newspaper advertisements regarding its 31st Annual General Meeting (AGM) were published on September 2, 2025 in 'Financial Express' (English) and 'Lokmitra' (Gujarati). The 31st AGM is scheduled for Wednesday, September 24, 2025 at 12:00 noon at Industrial Plot No. 43, Station Road, Mahuva, Bhavnagar, Gujarat. The notice confirms that the AGM Notice and Annual Report for FY 2024-25 have been dispatched via email to shareholders. The advertisement also informs shareholders about the e-voting facility to cast votes on AGM resolutions and announces the Book Closure period for the purpose of the AGM. The filing was made under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015.
This is a routine procedural announcement with no material impact on share price. Shareholders should note the AGM date (September 24, 2025) and book closure dates, and may participate via e-voting. Investors relying on email communication should confirm receipt of the AGM Notice and Annual Report.