Vasundhara Rasayans Ltd — Important, 06-09-2025: Company Update

VASUNDHARA RASAYANS LTD has announced its 38th Annual General Meeting (AGM) will be held via Video Conferencing on September 26, 2025, at 11:30 A.M. The company's Register of Members and Share Transfer-Books will close from September 20 to September 26, 2025, for the AGM. Shareholders registered by September 19, 2025, are eligible to vote. Remote e-voting commences September 23, 2025, at 9:00 A.M. and concludes September 25, 2025, at 5:00 P.M. This is a key governance event for shareholders to participate and vote on company matters.