Newspaper Advertisement for dispatch of the Notice of 33rd AGM alongwith the Annual Report for the F.Y. 2024-25 and information regarding E-voting is enclosed.
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Awaiting price reaction for this filing.
Axel Polymers Limited has informed BSE about publishing newspaper advertisements on September 8, 2025, in Business Standard (English, Ahmedabad edition) and Loksatta (Gujarati, Vadodara edition) regarding its upcoming 33rd Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, at 10:30 A.M. IST, and will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has completed dispatch of the Annual Report for FY 2024-25 along with the AGM notice to shareholders electronically in compliance with MCA and SEBI circulars. E-voting facility has also been arranged for shareholders to cast votes on resolutions. The filing is made under Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015, and is signed by Chairman & Managing Director Gaurav Thanky. The BSE scrip code is 513642.
This is a routine regulatory disclosure with no material impact on stock price. Shareholders should note the AGM date (September 30, 2025) and participate in e-voting during the designated window if they wish to vote on resolutions.