Submission of Newspaper Advertisement for the Notice of the 37th Annual General Meeting.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sreechem Resins Ltd has submitted copies of newspaper advertisements published in Business Standard (Bhubaneswar edition) on 30th August 2025 and another edition on 29th August 2025, containing the Notice of its 37th Annual General Meeting. The 37th AGM is scheduled for Monday, 22nd September 2025 at 10:00 AM at the registered office in Jhagarpur, Rajgangpur, Odisha. The AGM Notice and Annual Report for FY24-25 were dispatched to shareholders on 27th August 2025. The register of members will be closed from 16th to 22nd September 2025, and remote e-voting via NSDL will be available from 19th September (9:00 AM) to 21st September (5:00 PM), with 15th September 2025 as the cut-off date. Mr. Navin Kothari of N.K & Associates has been appointed as scrutinizer for the voting process.
This is a routine regulatory filing confirming the public announcement of the upcoming AGM. No material impact on shareholders or stock price is expected — it simply notifies investors of the meeting date, e-voting window, and book closure period.