Schloss Bangalore Limited — Others, 27-08-2025: Copy of Newspaper Publication

Schloss Bangalore Limited has announced the dispatch of notices for its Sixth Annual General Meeting (AGM), scheduled for September 19, 2025, at 11:00 A.M. (IST) via video conferencing. Shareholders have received the AGM notice and the Annual Report for FY 2024-25. These documents provide essential details about the meeting, including remote e-voting and in-meeting voting procedures. This ensures shareholders are well-informed to participate in important company decisions. The information was also published in MINT and Hindustan, and is available on the company website.