NGL Fine-Chem Limited — Others, 25-07-2025: Shareholders meeting

NGL Fine-Chem Limited has informed shareholders that its 44th Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means, addressing the financial year ended March 31, 2025. To determine shareholder eligibility for this AGM, the company's Register of Members and Share Transfer Books will be closed. This means share transfers will not be processed between August 13 and August 19, inclusive. Only shareholders whose names are registered by August 12 will be entitled to participate in the meeting, ensuring a clear record of eligible attendees.