Corporate Announcement under Regulation 42 of SEBI (LODR) regarding Book closure and intimation of od Date of 39th AGM
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Bisil Plast Limited (Scrip Code: 5316715, ISIN: INE214D01021) has informed BSE about its 39th Annual General Meeting scheduled for Saturday, 27th September 2025 at 12:00 P.M. at its registered office in Ahmedabad. The Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Saturday, 27th September 2025 (both days inclusive) for the purpose of the AGM. The filing is made under Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013.
This is a routine regulatory disclosure. Share transfers will not be processed between 20th and 27th September 2025. Investors who want their names on the shareholder register ahead of the AGM cutoff should complete any buy/sell transactions before 19th September 2025. No major material action implied — purely an administrative/compliance filing.