| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2025 | 7 Jul 2025 |
| This is to inform that the 39th Annual General Meeting (AGM) of the Company Usha Martin Limited is scheduled to be held on Thursday, 7th August, 2025 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on Tuesday, 8th July 2025 with respect to the information regarding the 39th AGM of the Company. (As Per BSE Announcement Dated on :08.07.2025) Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper advertisement published on Wednesday, 16th July 2025 with respect to the 39th AGM and E-Voting Information. (As Per BSE Announcement Dated on :16.07.2025) Please find attached the Summary of the Proceedings of the Annual General Meeting held on 7th August 2025 (As Per BSE Announcement Dated on: 07/08/2025) Please find enclosed the Voting Results and Consolidated Scrutinizers Report for the 39th AGM of the Company. (As Per BSE Announcement Dated on: 08/08/2025) | ||
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