Mangalore Refinery and Petrochemicals Limited — Others, 29-07-2025: Copy of Newspaper Publication

Mangalore Refinery and Petrochemicals Limited will convene its 37th Annual General Meeting (AGM) virtually on Friday, August 22, 2025, at 03:00 P.M. Shareholders can access the Annual Report for 2024-25 on the company's website and stock exchange platforms. The company offers remote e-voting from August 19, 2025, to August 21, 2025, with voting rights based on shareholding as of August 16, 2025. Additionally, a special window is open until January 06, 2026, for re-lodging physical share transfer requests, which will be processed only in demat form. The share transfer books will close from August 15 to August 21, 2025, for the AGM.