Teerth Gopicon Limited — Important, 14-02-2025: Updates

Teerth Gopicon Limited is facilitating electronic voting for its Extra Ordinary General Meeting scheduled for 10th March, 2025, which will be conducted via Video Conferencing and other audio-visual means. Members can cast their votes from 7th March (9:00 A.M. IST) until 9th March (5:00 P.M. IST), with a cut-off date for voting entitlement set for 3rd March. The meeting will focus on one resolution, and results will be announced within two working days after the conclusion of the EGM. This move aims to enhance participation and streamline the voting process for shareholders.