Sir Shadi Lal Enterprises Ltd — Important, 17-08-2025: Company Update

Sir Shadi Lal Enterprises has announced its 91st Annual General Meeting (AGM) to be held on September 8, 2025, at 12:30 p.m. via video conferencing. Shareholders can participate through VC/OAVM or a live webcast. The company has dispatched the AGM notice and Annual Report 2024-25 electronically. E-voting will be available from September 5 to September 7, 2025, with September 1, 2025, being the cut-off date for voting eligibility. Detailed instructions for attending and e-voting are available on the company's website.