Newspaper advertisements for the purpose of Notice of 21st Annual general meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shish Industries Limited has submitted copies of newspaper advertisements published in The Indian Express (English) and Financial Express (Gujarati) on September 8, 2025, as required under SEBI LODR Regulation 47. The company's 8th Annual General Meeting (AGM) is scheduled for Tuesday, September 30, 2025, at 4:00 PM to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for identifying eligible shareholders has been fixed as Tuesday, September 23, 2025, and remote e-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM). The Annual Report 2024-25 along with the AGM notice is being sent electronically to shareholders whose email IDs are registered. The company manufactures P.P. Hollow Sheet and Air bubble film products and is based in Surat, Gujarat.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Investors should note the AGM date (September 30, 2025) and cut-off date (September 23, 2025) to ensure eligibility for voting and receipt of the annual report.