Intimation of Date of AGM and Book Closure
Price
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Awaiting price reaction for this filing.
Parker Agrochem Exports Ltd has informed BSE that its 32nd Annual General Meeting will be held on Tuesday, 30th September 2025 at 12:30 p.m. through video conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Tuesday, 30th September 2025 (both days inclusive) for AGM purposes. The cut-off date for determining shareholder eligibility for remote e-voting and e-voting during the AGM is 23rd September 2025. The decision was taken by the Board in its meeting held on 29th May 2025. This filing is made in compliance with SEBI (LODR) Regulations, 2015.
Shareholders must ensure they hold shares before 23rd September 2025 (cut-off date) to be eligible to vote at the AGM. No trading in shares will be possible during the book closure period from 23rd to 30th September 2025. The filing is a routine corporate governance announcement with no direct impact on stock price or business operations.