Advertisement of Notice of 46th Annual General Meeting published in the newspaper
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Awaiting price reaction for this filing.
Shivagrico Implements Ltd has informed the stock exchange that the notice for its 46th Annual General Meeting was published in the Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers on 17th July 2025. The AGM is scheduled for Thursday, 7th August 2025 at 11:00 AM, to be held via Video Conferencing. Three items are on the agenda: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of director Mr. Vimalchand Jain (who retires by rotation), and appointment of M/s A.D. Parekh & Associates as Secretarial Auditor for a five-year term via special resolution. E-voting will be open from 9th August (9:00 AM) to 13th August (5:00 PM), with 31st July 2025 as the cut-off date for determining eligible members.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. Investors should note the 31st July 2025 record date and the e-voting window if they wish to participate in the AGM voting.