Intimation of date of Book Closure for the Purpose of Convening of 41st Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Polyspin Exports Ltd has announced that its Register of Members and Share Transfer Books will remain closed from 15th August 2026 to 20th August 2026. The cut-off date for determining eligible shareholders to vote electronically and at the 41st AGM has been fixed as 14th August 2026. The 41st Annual General Meeting is scheduled to be held on Friday, 21st August 2026. This is a standard regulatory intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was made by A. Emarajan, Company Secretary & Compliance Officer.
Shareholders must be on the company's register by 14th August 2026 to be eligible to vote at the AGM. Shares will not be transferable during the book closure period from 15th to 20th August 2026. This is a routine procedural announcement with no direct impact on the stock price.