Intimation of Date of Book Closure for the purpose of convening of 40th Annual General Meeting
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Awaiting price reaction for this filing.
Polyspin Exports Ltd has informed BSE about the closure of its Register of Members and Share Transfer Books from 23rd August 2025 to 29th August 2025 (both days inclusive) in connection with its 40th Annual General Meeting scheduled for Friday, 29th August 2025. The company has fixed 22nd August 2025 as the cut-off date for shareholders to vote electronically and cast votes at the AGM. The filing is made under Regulation 42 of SEBI's LODR Regulations, 2015, and is a standard procedural disclosure with no impact on trading or shareholding structure.
This is a routine regulatory filing with no material impact on the stock price. Investors who buy shares after the cut-off date of 22nd August 2025 will not be eligible to vote at the 40th AGM.