Pondy Oxides & Chemicals Limited has informed the Exchange about General Updates
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Pondy Oxides & Chemicals Limited has informed the stock exchanges that its 30th Annual General Meeting (AGM) will be held on Thursday, September 18, 2025, at 3:00 PM (IST) through Video Conferencing / Other Audio Visual Means. The company is sending letters to shareholders whose email IDs are not registered, providing web links to download the Annual Report for FY 2024-25 and the AGM Notice from its website. The book closure period runs from Friday, September 12, 2025, to Thursday, September 18, 2025, with the cut-off date for e-voting eligibility set as Thursday, September 11, 2025. Remote e-voting will be available from September 15 (9:00 AM) to September 17 (5:00 PM) through CDSL. Shareholders are advised to update their email, bank, and nomination details with their Depository Participants or the company's RTA (Cameo Corporate Services Limited).
This is a routine AGM-related regulatory disclosure with no material business or financial impact. Shareholders should note the book closure dates and ensure their contact and bank details are updated to participate in the e-voting and receive future communications from the company.