Newspaper advertisement published in Financial Express (English) and Sanjevani (Kannada) informing about completion of dispatch of Notice of 30th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
The company has informed BSE that newspaper advertisements were published on September 5, 2025 in Financial Express (English) and Sanjevani (Kannada) confirming completion of dispatch of the 30th AGM Notice. The 30th Annual General Meeting is scheduled for Thursday, September 25, 2025 at 11:30 AM IST via Video Conferencing (VC/OAVM). The Record Date and Book Closure Dates are September 19, 2025 to September 25, 2025 (both days inclusive). Remote e-voting will be open from September 22, 2025 (9:00 AM IST) to September 24, 2025 (5:00 PM IST). Shareholders can also attend and vote at the AGM through VC/OAVM. The filing is signed by Managing Director Narasimhan Arvind Varchaswi.
This is a routine regulatory disclosure under SEBI LODR confirming that shareholders have been formally notified about the upcoming AGM. Shareholders should note the book closure window (Sept 19–25) during which share transfers will not be processed, and ensure they cast their e-vote between Sept 22–24 or attend the AGM virtually on Sept 25. No material business or financial impact on the stock.