Announcement under Regulation 30 and 47 of SEBI (LODR) Regulation - Newspaper publication of 41st Annual General Meeting of the Company
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Awaiting price reaction for this filing.
HCP Plastene Bulkpack Limited has published newspaper advertisements for its 41st Annual General Meeting in compliance with SEBI LODR Regulations. The AGM will be held on Thursday, 25th September 2025 at 11:30 AM through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The notices were published on 3rd September 2025 in 'Free Press Gujarat' (English) and 'Lokmitra' (Gujarati). The Annual Report for FY 2024-25 has been sent electronically to shareholders on 3rd September 2025. NSDL has been appointed as the e-voting agency, with remote e-voting scheduled from 19th September (9:00 AM) to 24th September (5:00 PM), using a cut-off date of 18th September 2025.
This is a routine regulatory compliance filing regarding the upcoming AGM. No material impact on shareholders or stock price is expected. Shareholders should note the e-voting cut-off date of 18th September 2025 and the AGM date of 25th September 2025 to participate in voting on resolutions.