Record date - 41 Annual General Meeting of the Company
Awaiting price reaction for this filing.
Union Quality Plastics Ltd has informed BSE about its 41st Annual General Meeting scheduled for Monday, 29th September 2025 at 1:00 P.M., to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The record date for the purpose of the AGM has been fixed as 22nd September 2025. Additionally, the share transfer register will remain closed for physical shares from 22nd September 2025 to 29th September 2025 (both days inclusive). The filing has been made under Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013.
This is a routine procedural filing with no direct impact on shareholders' wealth. Investors should note the record date of 22nd September 2025 as only shareholders on or before this date will be eligible to participate and vote in the AGM. No corporate action such as dividend, split or bonus has been announced.