Command Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 ,inter alia, to consider and approve Director Report and annexures ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Command Polymers Ltd has informed BSE that its Board of Directors will meet on Wednesday, 27 August 2025 at 3:00 PM at the registered office in West Bengal. The Board will consider and approve the Director's Report, annexures, and Management Discussion & Analysis Report for FY 2024-25. It will also fix the dates for closure of the Register of Members and Transfer Books, and decide the day, date, time, venue, and calendar of events for the 33rd Annual General Meeting. Additionally, the Board will approve the Notice of the 33rd AGM, appoint a Scrutinizer for the e-voting and poll process, and review the status of Statutory Registers maintained under the Companies Act, 2013.
This is a routine regulatory filing ahead of the company's annual general meeting. No immediate impact on shareholders is expected, but the outcome of the Board meeting (including the AGM date and Director's Report approval) will set the timeline for FY 2024-25 results and the AGM. Investors should watch for the subsequent AGM notice and the Director's Report once approved.