This is to inform that the Company has fixed September 23, 2025 as the cut-off date for the purpose of e-voting for the Annual General Meeting to be held on September 30, 2025.
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Twin Roses Trades & Agencies Ltd has fixed September 23, 2025 as the cut-off date to identify shareholders eligible to vote electronically at its upcoming Annual General Meeting. The 40th AGM is scheduled to be held on September 30, 2025. Shareholders holding shares in either physical or demat form as of the cut-off date will be entitled to cast their votes via e-voting on the business to be transacted at the meeting. The intimation has been signed by Company Secretary Bhavin Mehta and filed with BSE under scrip code 512117.
This is a routine procedural disclosure with no material impact on shareholders or stock price. Investors holding shares as of September 23, 2025 will be eligible to participate in the AGM voting process.