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Auto Products (I) - Submission Of Newspaper Advertisement With Respect To Notice Of 74Th Annual General Meeting, Book Closure

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Dion Global

29 Aug 2025

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we hereby submit copies of Newspaper Advertisement published in The Free Press Journal (English) and Navshakti (Regional Marathi) on 29th August, 2025 with respect to 74th Annual General Meeting of the Company scheduled to be held on Thursday, 25th September, 2025 at 01:30 p.m. (IST) through Video Conferencing (\VC\)/ Other Audio Visual Means(\OAVM\), Book closure, cutoff date and other matters in this regard.