We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI(LODR) Regulations, 2015 the register of members and share transfer booksof the company ....
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Technopack Polymers Ltd has informed the stock exchanges that the Register of Members and Share Transfer Books will remain closed from Sunday, 21st September 2025 to Tuesday, 30th September 2025 (both days inclusive). The closure is for the purpose of the company's 6th Annual General Meeting, which will be held on Tuesday, 30th September 2025. The cut-off date for shareholders to exercise voting rights and attend the AGM has been set as Wednesday, 24th September 2025. Shareholders holding shares on or before 24th September 2025 will be eligible to attend and vote at the AGM.
This is a routine procedural filing and is neutral for shareholders. Investors should note that no trades in the company's shares will be processed between 21st and 30th September 2025, and they must hold shares by 24th September 2025 to participate in the AGM voting.