Indef Manufacturing Limited — Others, 20-07-2025: Copy of Newspaper Publication

Indef Manufacturing has announced its 3rd Annual General Meeting (AGM) to be held on August 12, 2025, at 4:30 PM (IST) via video conferencing. The company has dispatched the AGM notice and Annual Report for 2024-25 to shareholders electronically. Shareholders can cast their votes remotely from August 9 to August 11, 2025, or during the virtual meeting. The cut-off date to determine e-voting eligibility is August 5, 2025. The company's share transfer books will be closed from August 6 to August 12, 2025, for the purpose of the AGM.