Tridev Infraestates Limited informs shareholders that its 37th Annual General Meeting (AGM) is scheduled for September 30, 2025, at 10:00 AM. Key discussions will include the Annual Report for the year ended March 31, 2025, and other business. Share transfer books will close from September 23 to September 30, 2025. Remote e-voting will be available from September 27 (9:00 AM) to September 29, 2025 (5:00 PM). Shareholders eligible to vote must be on record as of September 19, 2025. Full details are accessible on the company's website.