Indo Rama Synthetics (India) Limited — Others, 30-06-2025: Copy of Newspaper Publication

Indo Rama Synthetics (India) Limited has announced a board meeting to consider the financial results for the quarter and half-year for 2024-25. The company’s 39th Annual General Meeting will be conducted via video conferencing, promoting digital participation and environmental responsibility by limiting physical documents. Remote and AGM e-voting facilities will be provided to shareholders for resolution approvals. Electronic copies of the AGM notice and annual report will be sent to members with registered emails; physical copies are available upon request. This facilitation enhances shareholder engagement while aligning with modern governance practices.