Newspaper Publication on notice of 26th AGM to be held on 29.09.2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Uday Jewellery Industries Ltd has published a notice in newspapers informing shareholders about its 26th Annual General Meeting scheduled for Monday, 29th September 2025 at 12:00 PM IST. The AGM will be held via Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in line with MCA and SEBI guidelines. The company's Register of Members and Share Transfer Books will remain closed from Monday, 22nd September 2025 to Monday, 29th September 2025 (both days inclusive) for the AGM. Shareholders can cast their votes electronically through CDSL's platform at www.evotingindia.com, with the remote e-voting window open from 26th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM). The notice is signed by Company Secretary Ritesh Kumar Sanghi (DIN: 00628033) on 06-09-2025.
This is a routine regulatory disclosure ahead of the AGM and carries no direct material impact on stock price or shareholder value. Shareholders should take note of the book closure period and e-voting dates to exercise their voting rights on AGM resolutions.