Privi Speciality Chemicals Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 40th AGM and Book Closure date.
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Privi Speciality Chemicals Limited has published the notice for its 40th Annual General Meeting (AGM) in newspapers (Free Press Journal and Navshakti). The 40th AGM will be held on Friday, August 1, 2025, at 4:30 p.m. via Video Conferencing, with no physical attendance allowed. The Register of Members and Share Transfer Books will be closed from Friday, July 25, 2025, to Friday, August 1, 2025 (both days inclusive). Remote e-voting will begin on Tuesday, July 29, 2025 (9:00 a.m.) and end on Thursday, July 31, 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as July 25, 2025. The Annual Report for FY 2024-25 is being sent to shareholders only by email, and MUFG Intime India has been appointed as the e-voting facilitator.
Shareholders holding shares as of the cut-off date of July 25, 2025, will be eligible to vote in the AGM. No share transfers or trades will be possible during the book closure period from July 25 to August 1, 2025, so investors should plan buying or selling activity accordingly.