Pursuant to Regulation 30 and 47 of the SEBI(LODR) Regulations, 2015, we enclosed herewith the copies of published newspaper advertisement with respect to the Notice of the 34th Annual ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ambitious Plastomac Company has submitted copies of its newspaper advertisement published in Financial Express (English and Gujarati editions) regarding its 34th Annual General Meeting, as required under SEBI LODR Regulations. The AGM is scheduled for Tuesday, September 30, 2025, at 11:00 AM at the company's registered office in Ahmedabad (Science City Road, Sola). The book closure period is set from September 22, 2025 to September 30, 2025 (both days inclusive), during which no share transfers will be processed. E-voting facility will be open from September 27, 2025 (10:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date for e-voting eligibility being September 23, 2025. The Annual Report for FY 2024-25 has been made available on the company's website, BSE's website, and CDSL's e-voting platform. The filing was signed by Hina D. Patel, Company Secretary and Compliance Officer.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should take note of the book closure dates (Sept 22-30) and the e-voting window to participate in AGM resolutions if unable to attend in person.