| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Oct 2025 | 8 Sep 2025 |
| AGM 27/09/2025 the Company book closure on account of Annual General Meeting of the company will commence from Thursday, 25th September, 2025 to Saturday, 27th september, 2025 (both days inclusive) In view of the typographical error appeared in resolution No4 wherein date was mentioned as 9th january, 2025 instead of 17th December, 2024 in the Notice of the 45th AGM of Inland Printers Limited we are re-submitting the corrected Annual report rest of the things are remain unchanged. (As per BSE Announcement Dated on 05.09.2025) For the attention of members of the Company the notice of adjourned 45th Annual General Meeting of the Company was published on 28th September, 2025 in Financial Express in English and Pratkal in Marathi. The same is being submitted here pursuant to Regulation 30 of SEBI(LODR) Regulations. (As per BSE Announcement Dated on 29.09.2025) AGM 04/10/2025 (Revised) (As Per BSE Bulletin Dated on 29.09.2025) The Adjourned AGM in continuation of 45th AGM was held today at 11.30 a.m. through VC/OVAM mode and the business as stated in the AGM notice dated 4th September, 2025 were transacted at the said meeting. The outcome cum AGM Proceedings are being submitted pursuant to Regn 30 of SEBI(LODR) Regulations, 2015. We are submitting herewith Voting Result and Scrutinisers report issued by PRS Associates, company Secretaries on the resolutions passed in 45th AGM of the Company (As Per BSE Announcement Dated on 04.10.2025) | ||
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