Notice of 37th Annual General Meeting, Remote e-voting and Book Closure.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mitsu Chem Plast has announced that the Notice of its 37th Annual General Meeting, along with the Annual Report for FY2024-25, has been dispatched to shareholders. The AGM will be held on September 4, 2025 at 4:00 PM via Video Conference and Other Audio Visual Means (OAVM). Remote e-voting will begin on August 29, 2025 and end on September 4, 2025 (both days inclusive). The record date/cut-off for determining eligible e-voting members is August 28, 2025. The register of members and share transfer books will remain closed from September 1, 2025 to September 3, 2025. The AGM notice and annual report are available on the company's website (www.mitsuchem.com) and on the BSE website.
This is a routine corporate governance announcement with no direct impact on share price. Shareholders should note the e-voting window and book closure period, as no share transfers will be processed between September 1–3, 2025. Investors holding shares as of August 28, 2025 will be eligible to vote at the AGM.