Abhishek Corporation Limited — Important, 31-01-2025: Updates

Mahaalaxmi Texpro Limited has enabled remote e-voting for its shareholders ahead of the Extraordinary General Meeting set for 25th February, 2025, at 11:00 AM, which will be conducted via Video Conferencing/Audio Visual Means. The remote e-voting will commence on 22nd February, 2025, at 9:00 AM and end on 24th February, 2025, at 5:00 PM. Shareholders recorded as of the cut-off date of 17th February, 2025, are eligible to participate. Those who acquired shares after the notice was dispatched can request a login ID and password to access the e-voting platform. The notice regarding the meeting is available on the company's website and the e-voting platform. This development reflects the company's commitment to facilitating shareholder engagement and voting transparency. Shareholders should be aware of the voting timeline and ensure their participation.