Ambalal Sarabhai Enterprises has informed that it enclosed copies of newspaper advertisements published in Business Standard (English) and Jai Hind (Gujarati), on 10.07.2026, regarding Notice for the 48th Annual General Meeting of the Company including record date, e-Voting information (Remote E-Voting and E-Voting during AGM) in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44, 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.