Intimation of Book Closure Date for the purpose of 37th Annual General Meeting
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Mitsu Chem Plast Ltd has fixed Thursday, August 28, 2025 as the record date for payment of dividend, subject to shareholder approval at the upcoming AGM. The Register of Members and Share Transfer Books will be closed from Friday, August 29, 2025 to Thursday, September 4, 2025. The 37th Annual General Meeting is scheduled for Thursday, September 4, 2025 at 4:00 p.m. via Video Conferencing. The dividend amount itself is not disclosed in this filing and remains pending shareholder approval.
Shareholders holding shares as of the record date (August 28, 2025) will be eligible for the dividend if approved at the AGM. The book closure period means no share transfers will be processed during those dates, though trading on the exchange continues normally.