Enclosed herewith copies of newspaper advertisements published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on Sunday, June 22, 2025 intimating shareholders regarding ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Suditi Industries Ltd has filed copies of newspaper advertisements published on June 22, 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi), informing shareholders about its 34th Annual General Meeting. The 34th AGM is scheduled for Wednesday, July 16, 2025 at 4:00 PM and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), facilitated by NSDL. The Annual Report for FY 2024-25 along with the AGM Notice will be sent only electronically — no physical copies will be dispatched, in line with SEBI circulars. Shareholders holding shares in demat or physical mode are requested to register/update their email addresses and mobile numbers with their depositories or the company's RTA (Link Intime India Pvt Ltd) to receive the notice and participate in e-voting. The filing is signed by Pawan Agarwal, Chairman (DIN: 00808731), and is submitted to BSE under SEBI LODR Regulations, 2015.
This is a routine regulatory compliance filing that confirms the AGM date of July 16, 2025. No material impact on the stock is expected; shareholders should ensure their contact details are updated with the RTA or depository to receive the AGM notice and exercise their voting rights.