Fixed Book Closure for 40th Annual General Meeting to be held on Thursday, 28th August, 2025
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Pet Plastics Ltd has fixed a book closure period ahead of its 40th Annual General Meeting (AGM) scheduled for Thursday, 28th August 2025. During the book closure period, the company will not process any share transfers or register new members. Shareholders on the record as of the cutoff date will be eligible to attend the AGM and vote on resolutions. No specific agenda items, dividend, or other corporate actions have been mentioned in this filing.
This is a routine regulatory filing and does not directly impact shareholder value. Investors should note the book closure dates to ensure their shares are eligible for AGM voting and any entitlements that may be declared at the meeting.