Intimation for Book Closure for 40th Annual General meeting
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Advance Petrochemicals Limited has informed BSE about the closure of its Register of Members and Share Transfer Books from Wednesday, 24 September 2025 to Tuesday, 30 September 2025 (both days inclusive). The closure is for the purpose of the 40th Annual General Meeting (AGM) scheduled to be held on 30 September 2025 for the financial year ended 31 March 2025. The cut-off date for e-voting eligibility has been set as 23 September 2025, while the cut-off date for dispatch of the Annual Report is 29 August 2025. The intimation was signed by Managing Director Pulkit Goenka.
Shares will not be transferable during the book closure window (24-30 September 2025). Investors who want to be eligible for e-voting at the AGM must hold shares by the 23 September 2025 cut-off date. No direct impact on stock price is expected from this routine corporate action filing.