46th Annual General Meeting of the Company to be held on Tuesday, September 30, 2025
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Sudal Industries has informed the stock exchange that its 46th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 3:00 PM IST at its registered office in Ambad Industrial area, Nashik. The Register of Members and Share Transfer will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive). Remote e-voting will be available from September 27 (9:00 AM) to September 29 (5:00 PM), with September 23, 2025 as the cut-off date to determine eligible voters. Shareholders will need to hold shares as of the cut-off date to participate in the e-voting.
This is a routine procedural filing informing shareholders about the AGM logistics. Shareholders must own shares by the September 23, 2025 cut-off date to be eligible to vote, and the stock is likely to be excluded from trades/settlements during the September 24-30 book closure window.