Announcement under Regulation 30(LODR) News Paper Publication
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Awaiting price reaction for this filing.
Bisil Plast Limited has informed BSE about the publication of the notice of its 39th Annual General Meeting in newspapers, as required under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is scheduled for Saturday, 27th September 2025 at 12:00 PM and will be held through online/video conferencing mode. The notice has also been made available on the company's website at bisilplast.com. The filing was signed by Director Jagdip Panachand Vora (DIN: 09518891) and dated 6th September 2025. The newspaper page bundled with this filing also carries unrelated notices such as property sale advertisements and postal ballot/e-voting notices from other companies including Felix Industries, Algoquant Fintech, Mahindra Finance, Hero Housing Finance, and HDFC. Note: The filing header mentions 'AA Plus Tradelink Ltd', but the actual letter and notice within the document identify the issuer as Bisil Plast Limited (Scrip Code 531671, Symbol BISIL, CIN L17119GJ1986PLC009009), suggesting a likely mismatch in the listing tag.
This is a routine regulatory compliance filing with no direct material impact on shareholders or stock price. It serves to formally notify investors of the upcoming AGM, ensuring they have adequate time to participate and vote via e-voting facilities.