India Radiators Ltd — Important, 30-08-2025: Company Update

India Radiators Limited has announced its 75th Annual General Meeting (AGM) will be held virtually via video conferencing. Shareholders can access the annual report and meeting notice electronically on the company and stock exchange websites. The company has established a book closure period to determine voting eligibility for the AGM. Shareholders will have access to a remote e-voting facility through CDSL to participate in transacting ordinary and special businesses. Those wishing to speak must pre-register, and queries can be submitted in advance. E-voting results will be shared with the stock exchange and on the company website.