Corporate Announcement/Information under Regulation 42 of SEBI (LODR) Regulation 2015 regarding book closure and Intimation of Date of the 39th Annual Meeting
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BISIL Plast Limited has informed BSE about its book closure period from Saturday, 13th September 2025 to Tuesday, 20th September 2025 (both days inclusive) in line with Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013. The purpose is the Annual Book Closure ahead of the company's 39th Annual General Meeting. The 39th AGM has been scheduled for Saturday, 20th September 2025 at 12:00 PM at the company's registered office in Ahmedabad. The intimation was signed by Managing Director Kevinkumar Mansukhlal Saparia and filed on 14th August 2025.
Shareholders cannot trade or transfer shares during the book closure window (13-20 September 2025). Investors holding shares as of the record date will be eligible to attend and vote at the 39th AGM, and any entitlements declared at the meeting will apply to them.