We hereby submit the Newspaper advertisements in regards to 2nd Annual General Meeting and e-voting details therein.
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United Cotfab Ltd has submitted copies of newspaper advertisements published on September 6, 2025 in Financial Express (English and Gujarati) regarding its 2nd Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025, and will be held via video conferencing (VC) or other audio-visual means (OAVM). The company has already dispatched the AGM notice along with the Annual Report for FY 2024-25 to its members electronically, along with instructions for e-voting. The filing was made under SEBI's Listing Regulations (Reg 47 and Reg 30) to keep the stock exchange informed.
This is a routine compliance filing and does not carry any material impact on shareholders or the stock price. Shareholders should take note of the AGM date and e-voting timelines to participate in the meeting and vote on resolutions.