Intimation of cut-off date for e-voting and Book Closure for 40th AGM of Machino Plastics Limited to be held on 27th September, 2025.
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Machino Plastics Limited has announced the schedule for its 40th Annual General Meeting (AGM) to be held on Saturday, 27th September 2025 at 10:30 A.M. through video conferencing or other audio-visual means. The e-voting cut-off date has been set as 20th September 2025, meaning shareholders must hold shares by this date to be eligible to vote. The e-voting window will run from 24th September (9:00 A.M.) to 26th September (5:00 P.M.), with a possible additional window on AGM day from 10:30 A.M. to 12:00 P.M. if permitted by NSDL. The book closure date is also 27th September 2025.
This is a routine procedural filing with no material impact on shareholders. Investors should note the 20th September 2025 cut-off date to ensure they are eligible to participate in the e-voting for the AGM.