Modern Engineering And Projects Ltd — Important, 06-09-2025: Company Update

**Modern Engineering and Projects Limited**

Modern Engineering and Projects has announced its 79th Annual General Meeting will be held virtually via Video Conferencing/Other Audio-Visual Means. Shareholders can participate and vote on the AGM agenda items electronically. The company is providing remote e-voting facilities, which will be open from Saturday morning until Monday evening. A cut-off date for voting eligibility has been set. This update ensures investors are aware of key governance events and their participation options.

**Shamrock Industrial Company Limited**

Shamrock Industrial has announced its 34th Annual General Meeting will convene virtually through Video Conferencing/Other Audio-Visual Means. Shareholders can access the meeting notice and annual report electronically. The company offers remote e-voting, with facilities available from Friday morning until Sunday evening, allowing investors to cast their votes on the resolutions. This ensures shareholder participation in key company decisions.

**Welterman International Ltd.**

Welterman International has announced its 33rd Annual General Meeting will be held virtually. The company's share transfer books will be closed, and remote e-voting facilities will be available for shareholders from Saturday morning to Monday evening. A cut-off date has been set for voting eligibility. Additionally, a special window is open for six months for shareholders to re-lodge previously rejected physical share transfer requests, which will be processed only in dematerialized form. This facilitates shareholder engagement and resolves old transfer issues.

**Asian Star Company Limited**

Asian Star has announced its 31st Annual General Meeting will be held virtually. The company's share transfer books will be closed. Shareholders can use remote e-voting from Friday morning to Sunday evening. The Board has suggested a dividend of Rs. 1.50 per share for FY2024-25, subject to shareholder consent. Eligible shareholders, based on a record date, will receive payment after approval. Investors holding physical shares must update their KYC details for electronic payment, as dividends for non-compliant folios will be withheld.

**Sunraj Diamond Exports Limited**

Sunraj Diamond Exports has announced its 35th Annual General Meeting will be held virtually via Video Conferencing/Other Audio-Visual Means. The company's share transfer books will be closed. Shareholders can utilize remote e-voting facilities, which will be accessible from Saturday morning until Monday evening, to cast their votes on AGM agenda items. An eligibility cut-off date has been specified for voting. This update facilitates shareholder participation in key governance decisions.

**Univa Foods Limited**

Univa Foods has announced its 34th Annual General Meeting will be conducted virtually through Video Conferencing/Other Audio-Visual Means. The company will send the AGM notice and annual report electronically to registered shareholders. For those without registered email IDs, a web-link will be provided to access the annual report. Instructions for joining and participating via remote e-voting or e-voting during the meeting are included in the notice, ensuring broad shareholder engagement in company matters.