Polymechplast Machines Limited has announced its 39th Annual General Meeting (AGM) will be held on Thursday, September 24, 2025, at 3:00 p.m. IST via video conference. The company has set the book closure period from September 18 to September 24, 2026, for determining eligibility for the final dividend. If approved, the dividend for the financial year ending March 31, 2026, will be paid on or after Monday, October 12, 2026.
Polymechplast Machines Announces AGM and Dividend Dates
Polymechplast Machines Limited has officially announced the schedule for its 39th Annual General Meeting (AGM). The meeting is slated to take place on Thursday, September 24, 2025, commencing at 3:00 p.m. IST. The AGM will be conducted through Video Conferencing / Other Audio Visual Means, aligning with current practices for shareholder engagement.
Key Dates for Shareholders
In accordance with SEBI Listing Regulations, the company will observe a book closure period. The Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive. This period is crucial for determining the list of eligible shareholders for corporate actions.
AGM and Book Closure Details
- AGM Date: Thursday, September 24, 2025
- Book Closure From: Friday, September 18, 2026
- Book Closure To: Thursday, September 24, 2026
- Record Date: Thursday, September 17, 2026
Dividend Payment and E-voting
The book closure and record dates are primarily for the purpose of payment of the final dividend for the financial year ended March 31, 2026, and also for e-voting. Should the dividend be approved by the shareholders at the AGM, its distribution to the members will commence from Monday, October 12, 2026. All dividend payments will be subject to the applicable deduction of tax at source.
Source: BSE
