Approved closure of register of members and share transfer books of the Company from Wednesday, September 10, 2025, 2025 to Tuesday, September 16, 2025 (both days inclusive) for the purpose of Annual General Meeting and determining the eligibility of members for the payment of final dividend
In Continuation to Intimation Submitted to BSE dated August 14, 2025 , Pursuant to Regulation 42(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and the provisions of Section 91(1) of the Companies Act, 2013, Company has fixed Tuesday, September 09, 2025 as the `Record Date' and the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 10, 2025 to Tuesday, September 16, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 14th AGM and determining the names of the eligible for final dividend on equity shares, if declared at the 14th AGM.
Rajshree Polypack Limited has informed the Exchange regarding 'Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 10 Sep-tember, 2025 to Tuesday, 16 September, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 14th Annual General Meeting of the Company to be held on Tuesday, 16 Septem-ber, 2025 at 4:00 PM (IST) through Video Conferencing / Other Audio Visual Means.
Fixed Book closure period for 7th Annual General Meeting of the Company, the Register of Members and Share Transfer Books of the Company will remain closed from 10th September 2025 to 16th September 2025 (both days inclusive);