Newspaper Publication for Notice of 38th AGM, E-Voting and Book Closure Information.
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Awaiting price reaction for this filing.
Polymechplast Machines Limited has published newspaper advertisements in Financial Express (English) and Loksatta Jansatta (Gujarati - Vadodara edition) on 2nd September 2025 regarding its 38th Annual General Meeting. The AGM will be held on Thursday, 25th September 2025 at 3:00 p.m. through Video Conference / Other Audio Visual Means (VC/OAVM), with no physical attendance allowed. The Register of Members and Share Transfer Books will remain closed from Monday, 15th September 2025 to Thursday, 25th September 2025 (both days inclusive). The cut-off date for e-voting eligibility is Friday, 19th September 2025, and the remote e-voting period runs from 22nd September (9:00 a.m.) to 24th September 2025 (5:00 p.m.) via CDSL. CS Devesh A. Pathak has been appointed as the scrutinizer for the e-voting process.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the book closure period (15th–25th September 2025) during which no share transfers will be processed, and the e-voting window for participating in AGM resolutions.