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Epigral Limited — AGM Information 2025
May 30, 2025
59342_rns_2025-05-30_6f924d48-488d-4e38-b2f2-e80c98ebb4ee.pdf
AGM Information
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30.05.2025
To, National Stock Exchange of India Limited “Exchange Plaza”, Bandra-Kurla Complex, Bandra (East) Mumbai 400 051
BSE Limited Floor- 25, P J Tower, Dalal Street, Mumbai 400 001
SYMBOL:- EPIGRAL
Scrip Code: 543332
Dear Sirs,
Sub: Newspaper Publication – Information regarding 18[th] Annual General Meeting (AGM)
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copies of newspaper advertisement published on 30[th] May, 2025 in Financial Express (English and Gujarati edition) - Information regarding 18[th] Annual General Meeting scheduled to be held on Saturday, 28[th] June, 2025 through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’).
You are requested to kindly take the same on your record.
Thanking you,
Yours faithfully, For EPIGRAL LIMITED
(formerly known as Meghmani Finechem Limited)
GAURANG Digitally signed by GAURANG GHANSHYAM GHANSHYAM TRIVEDI TRIVEDI Date: 2025.05.30 15:16:34 +05'30'
Gaurang Trivedi Company Secretary and Compliance Officer M. No. ACS 22307
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