Newspaper Publication with respect to Notice of 46th Annual General Meeting, e-voting instructions and Book Closure.
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Sudal Industries Limited has informed BSE about the publication of the 46th Annual General Meeting (AGM) notice in Business Standard and Prathakal Marathi newspapers on September 19, 2025. The AGM will be held on Tuesday, September 30, 2025, at 3:00 PM IST at the company's registered office in Nashik. The Register of Members and Share Transfer Books will remain closed from September 24, 2025, to September 30, 2025 (both days inclusive). Members holding shares as of the cut-off date of September 23, 2025, can cast their votes electronically via NSDL's remote e-voting platform, which will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM). The AGM notice along with the FY2024-25 annual report was dispatched to members on August 29, 2025. The intimation was signed by Mukesh Ashar, Whole-Time Director & CFO.
This is a routine procedural filing with no material impact on shareholders. Investors should note the book closure window (September 24–30, 2025) during which share transfers will not be processed, and ensure they exercise their voting rights during the e-voting window if unable to attend the AGM in person.