Mehta Securities: Advertisement Of 31St AGM Notice And E-Voting Facilities & Book Closure In Two News Papers On 07.09.2025 For Exercising E-Voting By Members On Resolution On The Business To Be Transacted As Per The Notice Sent To Members.

Newspaper advertisement of the 31st AGM Notice E-voting as well as Book Closure published on 07.09.2025 in two news papers for intimation to shareholders to exercise their remote-e-voting as well as voting by poll/ballot papers at the 31st AGM of the Company to be scheduled on 30.09.2025 at 11.30 A.M. of the Company.