Pursuant to the provisions of the Companies Act, 2013 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vellora Impas informed that the Company has published the Notice of the 35th Annual General Meeting (‘AGM’) of the Members of the Company in the newspapers, [Financial Express] – English Edition and [Financial Express] – Gujarati/Regional Edition. The newspaper advertisements were published on August 29, 2026 informing the Members, about the date, time and venue/mode of conducting the AGM, availability of the Notice and Annual Report, remote e-voting facility and other relevant information relating to the AGM. A copy of the newspaper publications is enclosed.
The above information is a part of company’s filings submitted to BSE.
