Bisil Plast Ltd — Important, 01-09-2025: Company Update

BISIL PLAST will provide e-voting facilities for its 39th Annual General Meeting (AGM) scheduled for 27th September, 2025. Shareholders can cast votes electronically via the CDSL platform. The cut-off date for e-voting is 20th September, 2025. E-voting will commence on 24th September, 2025 at 9:00 AM and conclude on 26th September, 2025 at 5:00 PM. CS Vishakha Agrawal has been appointed as the scrutinizer. This ensures shareholders can easily participate in key company decisions.