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Elpro Internl. - Reg. 34 (1) Annual Report.

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Dion Global

08 Sep 2025

Pursuant to Regulation 34 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Sixty-Second (62nd) Annual General Meeting (\AGM\) along with Annual Report for the Financial Year 2024-25. The 62nd AGM of the Company is scheduled to be held on Tuesday, September 30, 2025 at 09:00 a.m. (IST) at Prince Hall, National Sports Club of India, Lala Lajpatrai Marg, Worli, Mumbai - 400018.