Butterfly Gandhimathi Appliances Limited — Others, 19-06-2025: Copy of Newspaper Publication

Butterfly Gandhimathi Appliances Limited has announced a board meeting to consider the financial results for the quarter and half-year. The 38th Annual General Meeting will be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Members can participate and vote electronically, with remote e-voting available prior to the meeting. The company has facilitated access to AGM materials electronically and provided options for members to register email addresses or request physical copies. This digital AGM approach enhances shareholder engagement and voting convenience, reflecting the company’s alignment with modern governance practices.