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Axel Polymers Ltd. — AGM Information 2024
Sep 6, 2024
60547_rns_2024-09-06_dde2fede-310a-4fc3-b7c2-5ca7ac8904b9.pdf
AGM Information
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Registered Office & Plant : 309, Moxi, Sankarda - Savli Road, Tal. Savli Dist. Vadodara - 391 780, Gujarat, India. CIN : L25200GJ1992PLC017678 Web : www.axelpolymers.com • Email : [email protected]
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06.09.2024
To, BSE Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001
BSE Scrip Code: - 513642
Subject: Intimation of 32[nd] Annual General Meeting (AGM), Book Closure, Cut-off / Record Date and E-Voting Dates.
Dear Sir/Madam,
Pursuant to Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate / inform the following important dates / information with regard to the ensuing 32[nd] Annual General Meeting.
| Sr. No. | Particulars | Date |
|---|---|---|
| 1 | Cut-off / Record date for e-Voting | Saturday, 21st September, 2024 |
| 2 | Book Closure | From Sunday, 22nd September, 2024 to Saturday, 28th September, 2024 (both days inclusive) |
| 3 | e-Voting | Starts on Wednesday, 25th September, 2024 @ 09:00 AM (IST) and ends on Friday, 27thSeptember,2024 @ 05:00 PM (IST) |
| 4 | Date of AGM | Saturday, 28th September, 2024 @ 9:45 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). |
You are requested to take the above information on record & oblige.
Thanking You,
Yours Faithfully,
For Axel Polymers Limited
JIGARDAN AJITDAN GADHVI Digitally signed by JIGARDAN AJITDAN GADHVI DN: c=IN, o=PERSONAL, pseudonym=d8c7c4bdbe1c47628d40e99976b65e80, 2.5.4.20=bc8e95a16ff69f6a64e07e66dcdc5b77d0643e926357084fdb80ab6cfc996170, postalCode=370105, st=GUJARAT, serialNumber=16620959dc77388d125b980d7437244c9ddcc2307e648acab321511322b567c4, cn=JIGARDAN AJITDAN GADHVI Date: 2024.09.06 17:19:56 +05'30' Jigardan Gadhavi Company Secretary M. No. A52215
Corporate Office: B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066. Maharashtra, India. • Phone: +91 22 41207546