Munjal Showa Limited — Others, 29-07-2025: Copy of Newspaper Publication

Munjal Showa Limited has announced its 40th Annual General Meeting for Wednesday, August 20, 2025, at 11:00 AM IST via video conference. Shareholders can participate and vote electronically, with remote e-voting starting August 17, 2025, at 9:00 AM and closing August 19, 2025, at 5:00 PM. The cut-off date to determine voting eligibility is August 13, 2025. The company's share transfer books will be closed from August 2 to August 20, 2025, for the AGM and potential dividend entitlement. Shareholders registered as of August 1, 2025, will be eligible for any declared dividend.