The newspaper clippings regarding publication of notice to shareholder regarding E-voting for the purpose of 38th AGM to be held on September 27, 2025
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Shree Hari Chemicals Export Limited has submitted newspaper clippings confirming publication of the AGM notice to shareholders. The company's 38th Annual General Meeting is scheduled for Saturday, September 27, 2025 at 3:00 PM, conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice and Annual Report for FY2024-25 were sent to shareholders by email on September 04, 2025. The remote e-voting window runs from September 24, 2025 (9:00 AM) to September 26, 2025 (5:00 PM), with a cut-off date of September 20, 2025. The notices were published in Business Standard (English) and Mumbai Lakshadweep (Marathi) on September 5, 2025, in compliance with SEBI Listing Regulations.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. Shareholders should ensure their email IDs are registered with the company/RTA to receive the AGM notice and exercise their voting rights before the September 26, 2025 deadline.