AVI Polymers Ltd — Important, 09-09-2025: Company Update

AVI Polymers Limited has announced its 32nd Annual General Meeting (AGM) to be held on September 28, 2025, at 12:00 noon via Video Conferencing. Shareholders will transact important business for the financial year 2024-25. The company offers e-voting facilities for members. Remote e-voting starts on September 26, 2025, at 9:00 AM and ends on September 27, 2025, at 5:00 PM. Eligibility for voting is for shareholders recorded as of September 21, 2025. Those who vote remotely can still attend the AGM but cannot cast their vote again.