Mahalaxmi Fabric Mills Limited — Others, 02-08-2025: Copy of Newspaper Publication

Mahalaxmi Fabric Mills has announced its 34th Annual General Meeting (AGM) will be held virtually via Video Conferencing on Saturday, August 23, 2025, at 2:30 p.m. IST. Shareholders can cast their votes electronically from Wednesday, August 20, 2025, at 9:00 a.m. IST until Friday, August 22, 2025, at 5:00 p.m. IST. The cut-off date for voting eligibility is August 16, 2025. The company's Register of Members and Share Transfer Books will be closed from August 16, 2025, to August 23, 2025, for the AGM.