Intimation of Book Closure and Cut-off date for the 33rd Annual General Meeting of the Company
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Axel Polymers Ltd has informed the stock exchanges about the closure of its Register of Members and Share Transfer Books from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) in connection with its 33rd Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 10:30 a.m. (IST) and will be held through Video Conference (VC) / Other Audio Visual Means (OAVM). The Company has fixed Tuesday, September 23, 2025 as the cut-off date, which determines the shareholders eligible to vote via remote e-voting or during the AGM. The intimation is filed under Regulation 42 of the LODR Regulations, 2015.
Shareholders must ensure they hold shares of Axel Polymers Ltd on or before the cut-off date of September 23, 2025 to be eligible to vote at the AGM. No buying or selling of shares in the demat or physical register will be processed during the book closure period from September 24 to September 30, 2025.