Outcome of Board Meeting held on 04th September, 2025 is enclosed.
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Awaiting price reaction for this filing.
Axel Polymers' Board of Directors held a meeting on September 4, 2025, and approved the schedule for the company's 33rd Annual General Meeting (AGM). The AGM will be held on Tuesday, September 30, 2025. The Board also approved book closure of registers from September 23, 2025 to September 30, 2025 (both days inclusive), meaning no share transfers will be processed in that window. Friday, September 26, 2025 was fixed as the cut-off date for e-voting eligibility, both remote and at the AGM. The meeting lasted just 20 minutes, from 2:15 PM to 2:35 PM.
This is a routine procedural filing with no direct impact on share price or shareholder value. Investors should note the book closure window during which share transfers will not be registered, and ensure their names are on the shareholder list by September 22, 2025 to be eligible for any AGM-related benefits and to exercise voting rights.