Submission of Newspaper Advertisements for the Notice of 39th AGM, Annual Report, E-Voting information and Book Closure for the Purpose of the AGM, published in Financial Express-English ....
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Supertex Industries Ltd (BSE Scrip Code: 526133) has submitted to BSE copies of newspaper advertisements that were published on 6 September 2025 regarding its 39th Annual General Meeting. The ads were carried in Financial Express (English) and Lokmitra (Gujarati). The advertisements cover the AGM notice, availability of the Annual Report, e-voting instructions for shareholders, and the book closure period for the purpose of the AGM. The submission has been signed by Sanjay Kumar Mishra, Director & CFO of the company. This is a standard compliance filing required under SEBI and Companies Act provisions ahead of the AGM.
This is a routine regulatory disclosure with no direct impact on the stock price. It simply informs shareholders about the upcoming AGM, record/book closure dates, and how they can vote electronically. Investors should note the book closure window as shares held during that period will determine AGM voting eligibility.