Intimation of 52nd Annual General Meeting to be held on Tuesday, 30th September, 2025 at 10.00 A.M. at Registered Office of the Company
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Universal Starch Chem Allied Limited has informed the stock exchange that its 52nd Annual General Meeting will be held on Tuesday, September 30, 2025 at 10:00 AM. The venue is the registered office at Mhatre Pen Building, B Wing, 2nd Floor, Senapati Bapat Marg, Dadar West, Mumbai. Shareholders will be able to vote electronically via the CDSL e-voting platform, with a cut-off date of September 23, 2025 to determine eligibility. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive). The AGM notice and Annual Report have been attached to the intimation.
This is a routine regulatory disclosure about the AGM schedule. Shareholders who wish to vote need to ensure their holdings are recorded by September 23, 2025, and trading in the stock will not be impacted by share book closures only for the brief AGM period.