In continuation with the Outcome of Board Meeting dated 7-August-2025 as well as Compliance Disclosure for Fixation of AGM Timings filed with BSE dated 7-August-2025, the Board of Directors ....
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Polymechplast Machines Ltd has revised the timing of its 38th Annual General Meeting due to unavoidable circumstances. The AGM, originally communicated after the 7 August 2025 board meeting, will now be held on Thursday, 25 September 2025 at 3:00 p.m. The meeting will continue to be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). All other details from the earlier board meeting outcome remain unchanged. The disclosure was made under SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations.
This is a routine administrative update with no material impact on the company's financials or operations. Shareholders should note the new AGM time (3:00 p.m. on 25 September 2025) to plan their participation, but it is unlikely to affect the stock price.