Shaily Engineering Plastics Limited has informed the Exchange about Copy of Newspaper Publication
SHAILY · price
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Shaily Engineering Plastics Limited has submitted copies of a newspaper advertisement regarding its 45th Annual General Meeting (AGM) to the stock exchanges, as required under SEBI listing regulations. The notice was published in the 19th August 2025 editions of Business Standard (Ahmedabad) and Vadodara Samachar (Gujarati edition). The 45th AGM is scheduled for Saturday, 27th September 2025, and will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The advertisement also contains e-voting information for members. This is a routine compliance filing to inform shareholders about the upcoming AGM and the process for participating and voting remotely.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the AGM date (27th September 2025) and the e-voting mechanism for participating in the meeting remotely.