Tainwala Chemical and Plastic (I) Limited has informed the Exchange about Copy of Newspaper Publication - Notice of 40th Annual General Meeting (AGM) and E-voting Information published today i.e., August 12, 2025.
TAINWALCHM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tainwala Chemical and Plastic (I) Limited has published the notice of its 40th Annual General Meeting in Financial Express and Mumbai Lakshadeep newspapers on August 12, 2025, in compliance with SEBI listing rules. The 40th AGM is scheduled to be held on Thursday, September 18, 2025 at 2:00 PM (IST) through video conferencing, with no proxy facility available. The cut-off date for e-voting eligibility is Friday, September 12, 2025, and remote e-voting will run from September 15 (9:00 AM) to September 17, 2025 (5:00 PM), facilitated by MUFG Intime India Pvt. Ltd. The Register of Members and Share Transfer Books will remain closed from September 12 to September 18, 2025. The Annual Report for FY 2024-25 is being sent only through electronic mode to members with registered email addresses.
This is a routine regulatory filing announcing the AGM date and e-voting logistics. The book closure period (September 12-18) means no share transfers will be processed during this window, so investors should complete any buy/sell transactions before September 12, 2025 to be eligible for the e-voting cut-off date.