AGM/EGM3 Sept 2026, 07:00 pm

HCP Plastene Bulkpack Ltd Sets AGM and E-voting Dates

AI Summary

HCP Plastene Bulkpack Ltd has announced the key dates for its 42nd Annual General Meeting (AGM) in compliance with SEBI regulations. The cut-off/record date for e-voting is set for Friday, September 18, 2026. Book closure will be from Saturday, September 19, 2026, to Friday, September 24, 2026. E-voting will commence on Saturday, September 19, 2026, at 9:00 a.m. and conclude on Thursday, September 24, 2026, at 5:00 p.m. The AGM itself is scheduled for Friday, September 25, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Key Highlights

Record date for e-voting set for September 18, 2026.
Book closure from September 19 to September 24, 2026.
AGM scheduled for September 25, 2026, via VC/OAVM.
E-voting period: September 19 to September 24, 2026.

View BSE Filing

HPBL

Packaging

HCP Plastene Bulkpack Ltd

Price Impact