It is hereby informed that the Register of Members and Share Transfer Books of the company will remain closed from 23rd September 2025 to 29th September 2025 (both days inclusive) for the ....
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Pankaj Polymers Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 11:00 a.m. at Lions Bhavan, Secunderabad. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 29th September 2025 (both days inclusive) for the AGM. The cut-off date for determining shareholders eligible to vote is 22nd September 2025. Remote e-voting facility will be available from 25th September 2025 (9:00 a.m.) to 28th September 2025 (5:00 p.m.). Shareholders who have not voted remotely can cast their vote through poll during the AGM.
Trading in Pankaj Polymers shares may see reduced activity during the book closure period (23rd–29th September 2025) as share transfers will not be processed. Shareholders should note the cut-off date of 22nd September 2025 to be eligible for e-voting at the AGM.