Assam Entrade Ltd — Others, 11-07-2025: AGM/EGM

Assam Entrade Limited has announced a board meeting to hold its 40th Annual General Meeting through video conferencing. The meeting will cover the financial results for the quarter and half-year, along with other statutory reports. E-voting will be available from August 1 to August 3, with a cut-off date for voting on July 28. The book closure period is from July 29 to August 4. The Annual Report and AGM notice will be shared electronically with shareholders and are accessible on the company’s website. This digital approach facilitates shareholder participation and timely disclosure.