The Anup Engineering Limited has informed the Exchange about Copy of Newspaper Publication
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The Anup Engineering Limited has submitted copies of a newspaper advertisement published on 26th July 2025 in Financial Express (English and Gujarati editions) to BSE and NSE, as required under SEBI LODR Regulation 47. The notice informs shareholders that the 20th Annual General Meeting (AGM) will be held on 20th August 2025 at 11:00 AM through video conferencing / other audio-visual means, in line with the Ministry of Corporate Affairs (MCA) circulars. Shareholders have been requested to update their email addresses and bank account details with the Company or Depositories, and the e-voting window details along with the registered office contact are provided. The filing is signed by Company Secretary Lay Desai and is a routine compliance disclosure with no operational or financial announcement attached.
This is a standard procedural filing with no material business or financial impact. Shareholders should take note of the 20th AGM date (20 August 2025) and ensure their email and bank details are updated to receive AGM communications and any future dividend/credit payments on time.