Shaily Engineering Plastics Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 45th Annual General Meeting to be held on Saturday, September 27, 2025
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Shaily Engineering Plastics Limited has informed the stock exchange that it has published the notice of its 45th Annual General Meeting in newspapers, as required under company law and SEBI listing rules. The 45th AGM of the company is scheduled to be held on Saturday, September 27, 2025. This is a routine regulatory compliance filing confirming that shareholders will be informed of the meeting details through a newspaper advertisement. The actual notice document would contain the agenda items, financial statements, and other business to be transacted at the AGM.
This is a standard procedural filing with no material impact on the business or stock price. Shareholders should watch for the detailed AGM notice for the agenda, financial results adoption, and any special resolutions that may be proposed.