Ruparel Food Products has informed that it enclosed copies of newspaper advertisement published in ‘Financial Express’ (English) and ‘Lokmitra’ (Gujarati) on August 28, 2026, which includes the following information: Intimation of 32nd AGM of the Company to be held on Saturday, September 19, 2026, at 12:00 noon at : Plot No. 1A, Revenue Survey No 203, Savarkundla Road, Taveda, Mahuva, Bhavnagar, Gujarat - 364290, and confirmation of email dispatch of Notice of 32nd AGM and Annual Report for the Financial Year 2025-26’ Particulars of the facility of e-voting provided to Shareholders of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM; Details of Book Closure for the purpose of AGM.
The above information is a part of company’s filings submitted to BSE.
