Outcome of Board Meeting held on 27th August, 2025.
Price
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Awaiting price reaction for this filing.
The Board of Directors of Command Polymers Ltd met on 27th August 2025 and approved several items related to its 27th Annual General Meeting (AGM). These included approval of the draft Board's Report and annexures for FY 2024-25, the draft notice of the 27th AGM, and the closure of the Register of Members and share transfer books from 18th September to 24th September 2025. The 27th AGM is scheduled for Wednesday, 24th September 2025 at 4:00 PM at the registered office. The Board appointed Mr. Akhil Agarwal (Practising Company Secretary) as the scrutinizer for the e-voting and poll process. Remote e-voting will be available from 9:00 AM on 21st September to 5:00 PM on 23rd September 2025, with 17th September 2025 fixed as the cut-off date for determining eligible shareholders.
This is a routine regulatory filing disclosing AGM-related housekeeping decisions. There is no material impact on shareholders or stock price — it primarily sets the calendar for the upcoming AGM and the e-voting window.