THE 38TH AGM OF THE COMPANY IS SCHEDULED TO BE HELD ON 25-SEPTEMBER-2025 AT 11:00 A.M. (IST) THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS. DETAILS OF RECORD DATE AND BOOK CLOSURE ....
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Awaiting price reaction for this filing.
Polymechplast Machines Ltd has scheduled its 38th Annual General Meeting for Thursday, 25 September 2025 at 11:00 a.m., to be held via Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books will be closed from Monday, 15 September 2025 to Thursday, 25 September 2025 (both days inclusive). Friday, 12 September 2025 has been fixed as the Record Date to determine which shareholders are eligible to receive the final dividend for the financial year ended 31 March 2025. If approved at the AGM, the final dividend will be paid from Friday, 10 October 2025, after deducting tax at source. The scrip trades on BSE under the code POLYCHMP / 526043.
Shareholders who buy the stock on or after the ex-date (based on the 12 September 2025 record date) will not be eligible for the final dividend. The book closure window means no share transfers will be processed during that period. Short term, the stock may see some price adjustment around the record date as dividend-eligible buyers step in.