Intimation of Annual General Meeting and Book Closure
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Machino Plastics Ltd has announced that its 40th Annual General Meeting (AGM) will be held on Saturday, 27th September 2025 at 10:30 a.m. through video conferencing (VC) or other audio-visual means (OAVM). The Register of Members and Share Transfer Books will remain closed on the same date, 27th September 2025, for the purpose of the AGM. The intimation was filed under Regulation 30 of the SEBI LODR Regulations, 2015, with the BSE on 14th August 2025. The communication was signed by Aditya Jindal, Chairman cum Managing Director of the company.
This is a routine regulatory filing with no material impact on shareholders. Investors should note the book closure date (27th September 2025), as buying shares before this date is necessary to be eligible for any corporate benefits declared at the AGM. No financial results or dividend details have been disclosed in this particular filing.