Bodal Chemicals Limited — Important, 14-08-2025: General Updates

The company's 39th Annual General Meeting (AGM) is scheduled for September 26, 2025, via Video Conferencing. Key dates for shareholders: The Register of Members and Share Transfer Book will remain closed from September 20 to September 26, 2025. An e-voting facility is available from September 23 to September 25, 2025, with September 19, 2025, as the cut-off date for voting eligibility. Investors should note these important deadlines for participation.