Auro Impex & Chemicals Limited — Others, 22-08-2025: Copy of Newspaper Publication

Auro Impex & Chemicals has announced its 32nd Annual General Meeting (AGM), to be held virtually via video conferencing. Shareholders can participate and vote on agenda items outlined in the AGM Notice. The company will deliver the Notice and Annual Report electronically. Shareholders are encouraged to update their email addresses with their Depository Participant for essential communications. Both remote e-voting and in-meeting e-voting facilities will be available for shareholders to exercise their voting rights.