Publication of Notice Convening 40th AGM of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Polyspin Exports Ltd has published a newspaper advertisement on August 1, 2025 in Dinamalar (Virudhunagar Edition) and Business Line (All Editions) informing shareholders about its 40th Annual General Meeting. The AGM will be held on Friday, August 29, 2025 at 11:00 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2024-25 was already sent to shareholders by email on July 30, 2025. Shareholders can vote electronically, with remote e-voting open from 9:00 AM on August 26 to 5:00 PM on August 28, 2025, using the August 22, 2025 cut-off date for determining voting rights.
This is a routine procedural compliance filing with no direct impact on stock price or shareholder value. Shareholders should note the August 22 cut-off date for voting eligibility and the August 29 AGM date where FY2024-25 results will be formally presented.