Pasupati Acrylon Limited has informed the Exchange regarding 'Intimation about 42nd Annual General Meeting and Period of Remote E-voting & Book Closure'.
PASUPTAC · price
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Pasupati Acrylon Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Thursday, 18th September 2025 at 10:30 A.M. at the company's registered office in Thakurdwara, Moradabad, Uttar Pradesh. The Register of Members and Share Transfer Books will remain closed from Saturday, 13th September 2025 to Thursday, 18th September 2025 (both days inclusive) for the AGM. The company has fixed Thursday, 11th September 2025 as the cut-off date to determine member eligibility for voting, and the remote e-voting window will run from Monday, 15th September 2025 (10:00 A.M.) to Wednesday, 17th September 2025 (5:00 P.M.), with NSDL providing the e-voting platform. The Annual Report for FY 2024-25 and the AGM Notice will be sent to the stock exchanges in due course.
This is a routine procedural announcement with no direct impact on stock price or business. Shareholders should note the book closure period (13–18 September), as no share transfers will be processed during this window, and they need to hold shares by 11th September to be eligible to vote at the AGM.