Newspaper Publication- Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ecoplast Limited has published a newspaper advertisement regarding its 43rd Annual General Meeting, as required under SEBI listing regulations. The AGM is scheduled for Tuesday, August 12, 2025 at 3:30 PM at Shantivan Resort, Atul-Valsad Road, Vashiyar, Gujarat. The Annual Report for FY 2024-25 was already sent electronically to members on July 10, 2025, and is also available on the company's website and stock exchange portals. Remote e-voting through CDSL will be available from Saturday, August 9, 2025 (9:00 AM) to Monday, August 11, 2025 (5:00 PM), with a cut-off date of August 5, 2025. The Register of Members and Share Transfer Books will remain closed from August 5 to August 12, 2025 (both days inclusive).
This is a routine regulatory compliance filing with no material financial impact. Shareholders should note the book closure period (August 5-12) during which no share transfers will be processed, and ensure they cast their votes either through remote e-voting or in person at the AGM.