Majestic Auto Ltd

In compliance with the Companies Act 2013 rules framed thereunder and SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015 as amended from time to time please find enclosed Notice convening the 52nd AGM of shareholders along with the Anual Report FY 2024-25 (Annexure A) which is being sent to the shareholders through electronic mode in accordance with Regulation 30 and 34(1) of the SEBI LODR Regulations.The 52nd AGM of the Company will be held through Video Conferencing/Other Audio-Visual Means(VC/OAVM) on Friday August 8 2025 in compliance with applicable MCA & SEBI Circulars.