Mitsu Chem Plast Ltd — Important, 10-07-2026: Company Update

Mitsu Chem Plast has dispatched its 38th Annual General Meeting (AGM) notice and the Annual Report for the financial year 2025-26 to shareholders. The company has informed members about remote e-voting facilities for resolutions to be transacted at the AGM. The book closure period has been announced to determine eligibility for the dividend, if approved. Shareholders can access the annual report and AGM notice on the company's website. This ensures shareholders can participate and exercise their voting rights from alternative locations.