Electrotherm (India) has informed that it enclosed copies of the newspaper advertisement published in Financial Express (English & Gujarati) on 28th August, 2026, in compliance with the Ministry of Corporate Affairs Circulars, informing about the 40th Annual General Meeting of the Company to be held on Monday, 28th September, 2026 through Video Conferencing / Other Audio Visual Means (VC / OAVM). The above information will also be available on the website of the Company at www.electrotherm.com.
The above information is a part of company’s filings submitted to BSE.