Please find enclosed newspaper E-clippings of the Notice published in 'The Free PressJournal' (English Language) & 'Navshakti' (Marathi Language) newspapers dated 26thAugust, 2025, with regard to completion of dispatch (through email) of Annual Report2024-25 along with the Notice convening the 4151 Annual General Meeting scheduled tobe held on Saturday, 2Qth September, 2025 at 11 :00 am (!ST) at Walchand HirachandHall, 4th Floor, Indian Merchant Chambers, IMC Road, Churchgate, Mumba i - 400020
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Bhansali Engineering Polymers has completed the dispatch (via email) of its Annual Report for FY 2024-25 along with the Notice convening its 41st Annual General Meeting. The AGM is scheduled for Saturday, 20th September 2025 at 11:00 AM (IST) at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chambers, Churchgate, Mumbai. The company published the AGM notice in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on 26th August 2025, as required under SEBI and MCA circulars. The remote e-voting window opens on 12th September 2025 at 9:30 AM and closes on 19th September 2025 at 5:00 PM, with the cut-off date for voting eligibility being 12th September 2025. The register of members will remain closed from 13th September to 20th September 2025 for the purpose of the AGM.
This is a routine compliance filing with no direct impact on stock price. Shareholders should take note of the e-voting dates (Sept 12–19) and the book closure period (Sept 13–20) to ensure their votes and dividend entitlements are counted. The actual business and financial highlights of FY25 will be detailed in the Annual Report and discussed at the AGM on Sept 20.