Intimation of Record Date and e-voting period for the 40th AGM of Advance Petrochemicals Limited
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Advance Petrochemicals Ltd has informed BSE about the book closure period and record date for its 40th Annual General Meeting (AGM). The record date is fixed as 23 September 2025, and the book closure period runs from 24 September 2025 to 30 September 2025 (both days inclusive). The 40th AGM is scheduled to be held on 30 September 2025. Shareholders whose names appear in the company records on the record date will be eligible to attend the AGM and exercise their voting rights.
Investors must own shares by the record date (23 September 2025) to be eligible for the AGM and e-voting. No dividend or corporate action is announced here — this is a routine procedural filing required before the AGM.