Roopa Industries Ltd — Important, 01-09-2026: Company Update

ROOPA INDUSTRIES LIMITED's Board of Directors has approved the notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for September 30 and will be held virtually via video conferencing. Shareholders eligible to vote will be those on record as of the cut-off date, September 18. Remote e-voting will be available from September 26 to September 29. M/s MINM & Associates has been appointed as the scrutinizer for the voting process, ensuring transparency for investors.