Outcome of Board Meeting held on 03.09.2025
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The board of directors of Midland Polymers Limited met on September 3, 2025, at the company's registered office in Hyderabad. During the meeting, the board approved the Directors' Report for the financial year 2024-25 along with the notice for convening the 33rd Annual General Meeting (AGM). The 33rd AGM has been scheduled for Friday, September 26, 2025, at 11:00 a.m. and will be conducted through video conferencing or other audio-visual means (OAVM). The meeting concluded at 4:00 p.m. on the same day. This is a routine corporate disclosure submitted to BSE under SEBI Listing Regulations.
This is a standard regulatory filing with no material business or financial impact on shareholders. Investors should note the AGM date (September 26, 2025) if they wish to attend or participate, but no strategic, operational, or financial decisions were announced.