Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 for circular Resolution passed on August 14, 2025
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Source Industries (India) Ltd has informed the stock exchange that its Board of Directors, through a circular resolution dated August 14, 2025, approved rescheduling the 41st Annual General Meeting (AGM). The AGM, originally planned for Wednesday, September 10, 2025, has now been moved to Saturday, September 27, 2025. The disclosure was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The company is listed on BSE under scrip code 521036. The communication was signed by Sudhir Reddy Posireddy, Chairman and Managing Director.
This is a routine administrative update with no direct financial impact on shareholders. Investors should note the new AGM date of September 27, 2025, to plan participation and track any key business decisions or approvals expected at the meeting.