Intimation of Remote E-Voting Facilities for the AGM to be held on 27th September 2025
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Bisil Plast Limited has informed BSE that it is providing remote e-voting facilities to its members for the 39th Annual General Meeting scheduled for Saturday, 27th September 2025. The e-voting platform will be provided by CDSL, with the cut-off date set for 20th September 2025. Remote e-voting will commence on 24th September 2025 at 9:00 AM and close on 26th September 2025 at 5:00 PM. CS Vishakha Agrawal has been appointed as the Scrutinizer to oversee the e-voting process. The intimation is being made in compliance with Regulation 44 of SEBI (LODR) Regulations 2015 and Section 108 of the Companies Act 2013.
This is a routine procedural compliance filing with no material impact on shareholders or stock price. It simply enables shareholders to vote electronically on resolutions to be tabled at the upcoming AGM.