Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nivi Trading has enclosed copies of the Newspaper advertisement pertaining to the Notice of 41st Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2026 at 02.00 PM IST at the Registered office of the Company at C/o., United Phosphorus Limited, Readymoney Terrace, 4th Floor, 167, Dr. Annie Besant Road, Worli, Mumbai 400 018 and particulars of the facility of remote e-voting provided to Members of the Company to enable them to cast their votes on the resolutions proposed to be passed at the AGM. The aforesaid advertisement was published today i.e. September 8, 2026 in Active Times (English) and Mumbai Lakshadeep (Marathi).
The above information is a part of company’s filings submitted to BSE.
