Primo Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025
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Primo Chemicals Limited has informed the stock exchanges about its 50th Annual General Meeting (AGM) scheduled for September 30, 2025 at 2:00 PM, to be held through video conferencing. The Register of Members and Share Transfer Books will be closed for 7 days, from September 24, 2025 to September 30, 2025 (both days inclusive), in connection with the AGM. The company has fixed September 23, 2025 as the cut-off date (record date) for shareholders to be eligible for remote e-voting and e-voting at the AGM. This is a routine regulatory filing under SEBI's Listing Obligations and Disclosure Requirements (Regulation 42).
Shareholders must hold shares by September 23, 2025 to be eligible to vote at the AGM. No buying or selling of shares will be possible in the physical segment between September 24-30, 2025 due to the book closure period. Investors should watch for the AGM notice which will contain the agenda, financial statements, and any proposals requiring shareholder approval.