Butterfly Gandhimathi Appliances Limited — Others, 30-06-2025: 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 company has scheduled its 38th Annual General Meeting to be held through video conferencing to transact ordinary and special business items. The Annual Report for FY 2024-25, including audited financial statements, has been sent electronically to shareholders, with physical copies available on request. Shareholders holding shares in both physical and dematerialized form are encouraged to update their email and KYC details to ensure receipt of communications and enable participation in e-voting at the AGM.