Voltas Limited has informed the Exchange about General Updates. We enclose herewith Newspaper Publication of 71st AGM and e voting details.
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Voltas Limited has informed the stock exchanges about newspaper advertisements published on 16th June 2025 (in Business Standard English and Sakaal Marathi) regarding its 71st Annual General Meeting. The AGM will be held on Tuesday, 8th July 2025 at 1:00 p.m. (IST) via Video Conferencing / Other Audio Visual Means. The Annual Report 2024-25 and AGM notice have been sent electronically to members whose email IDs are registered with the Registrar (MUFG Intime India). Remote e-voting will start on Friday, 4th July 2025 (9:00 a.m.) and end on Monday, 7th July 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as Tuesday, 1st July 2025. Members who have not registered their email addresses can do so via MUFG Intime's online portal on or before 5:00 p.m. on Tuesday, 1st July 2025.
This is a routine procedural filing with no material impact on the stock. It simply informs shareholders about the AGM date, mode of attendance, and how to vote electronically ahead of the meeting.