Notice of Shareholder Meeting to be held on Thursday, 28th August 2025
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Stanpacks (India) Limited has announced its 34th Annual General Meeting to be held on Thursday, 28th August 2025 at 10:30 AM through Video Conference (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 22nd August 2025 to 28th August 2025 (both days inclusive) for AGM purposes. The company has enabled e-voting facility, which will commence on 25th August 2025 at 9:00 AM and end on 27th August 2025 at 5:00 PM. Shareholders holding shares as on the cut-off date of 21st August 2025 will be eligible to vote electronically. The Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered and will also be available on the company's website.
Investors should note that they cannot buy, sell, or transfer shares between 22nd August and 28th August 2025 due to the book closure period. Shareholders who wish to vote in the AGM must ensure they hold shares by 21st August 2025 (cut-off date) and participate in e-voting between 25th and 27th August 2025.