Ambalal Sarabhai Enterprises Ltd — Others, 19-06-2025: AGM/EGM

Ambalal Sarabhai Enterprises Limited has announced a board meeting to reschedule its 47th Annual General Meeting to be held through video conferencing on 31st July 2025. The register of members and share transfer books will be closed from 29th to 31st July 2025. The cut-off date for e-voting is set as 24th July 2025. The company has retained Mr. Rajesh Parekh and, alternatively, Mr. Sharvil B. Suthar as scrutinizers for the voting process. These changes maintain the procedural integrity for shareholder participation.