Uday Jewellery Industries Ltd — Important, 04-09-2025: Company Update

The company has announced its 26th Annual General Meeting (AGM) will be held virtually. A book closure period, affecting shareholder eligibility for the AGM, is set from September 22 to September 29. Shareholders can utilize remote e-voting, with the period running from September 26 to September 28. The cut-off date to determine voting eligibility is September 19. This update provides crucial information for investors regarding their participation and voting timeline for the upcoming AGM.