IOL Chemicals and Pharmaceuticals Limited — Others, 01-08-2025: Copy of Newspaper Publication

IOL Chemicals and Pharmaceuticals Limited has announced its 38th Annual General Meeting (AGM) to be held on Friday, August 22, 2025, at 11:30 AM (IST). The meeting will be conducted through Video Conferencing/Other Audio Visual Means. Shareholders can access the AGM Notice and Integrated Annual Report for FY 2024-25 online. An e-voting facility is available for members holding shares as of August 15, 2025. Remote e-voting commences on August 19, 2025, at 9:00 AM (IST) and concludes on August 21, 2025, at 5:00 PM (IST). The Register of Members and Share Transfer Books will be closed from August 16 to August 22, 2025, for the AGM.