Emkay Tools Limited — Others, 25-08-2025: Copy of Newspaper Publication

EMKAY TOOLS LIMITED has announced its Second Annual General Meeting (AGM) to be held on September 15, 2025, at 11:30 AM at its registered office. The meeting will address ordinary business for the financial year 2024-25. E-notices have been dispatched to eligible shareholders. For the AGM, the cut-off date for shareholder eligibility is August 23, 2025. The company will observe a Book Closure period from September 6, 2025, to September 15, 2025, for determining voting rights and dividend eligibility.