Polymechplast Machines Ltd — Important, 02-09-2025: Company Update

Polymechplast Machines Limited has announced its 38th Annual General Meeting (AGM) will be held virtually via Video Conference on September 25 at 3:00 p.m. Shareholders will transact business remotely, as there is no provision for physical attendance. The company has set the book closure period from September 15 to September 25. E-voting will be available from September 22 (9:00 a.m.) until September 24 (5:00 p.m.), with a cut-off date of September 19 for voting eligibility. This enables investors to participate and cast their votes electronically on key resolutions.