Newspaper Advertisement for Notice of AGM, Evoting and Book Closure for AGM to be held on Thursday, 3rd July, 2025 through Video Conference/ OAVM
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Awaiting price reaction for this filing.
Swadeshi Polytex Ltd has informed BSE that it published a newspaper advertisement on 10th June, 2025 regarding its 55th Annual General Meeting. The AGM is scheduled to be held on Thursday, 3rd July, 2025 through Video Conference (VC) or Other Audio-Visual Means (OAVM). The advertisement covers the AGM notice, e-voting facility for shareholders, and book closure details. The company secretary, Anuradha Sharma, signed the filing addressed to BSE under scrip code 503816. This is a routine compliance disclosure required under listing and Companies Act provisions before an AGM.
This is a routine procedural filing with no direct impact on shareholders' wealth or stock price. Shareholders should note the AGM date of 3rd July, 2025 and ensure their demat/bank details are updated to participate in e-voting. The book closure period will determine eligibility for voting and any corporate benefits.