WE ENCLOSED HEREWITH A COPY OF NOTICE OF AGM
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Command Polymers Limited has sent a notice to BSE convening its 27th Annual General Meeting on Wednesday, September 24, 2025 at 4:00 PM, to be held at the registered office in Bhangar, West Bengal. The AGM will consider two ordinary business items: adoption of audited financial statements for FY ended 31st March 2025, and re-appointment of Mrs. Guddi Gupta (DIN: 09611514), Executive Director, who retires by rotation. Remote e-voting via NSDL will be open from September 21 (9:00 AM) to September 23 (5:00 PM), with the cut-off date set as September 17, 2025. The register of members and share transfer books will remain closed from September 18 to September 24, 2025. Mrs. Guddi Gupta is the sister-in-law of Managing Director Vishnu Kumar Agarwal.
This is a routine AGM notice with no material business action — only adoption of accounts and a director re-appointment by rotation are on the agenda. Shareholders should note the e-voting window (Sep 21-23) and the book closure period (Sep 18-24) during which share transfers will not be processed.