AGM/EGM17 Aug 2026, 06:20 pm

SPIC Schedules 55th AGM for Sep 28; Transfer Books Closed

AI Summary

Southern Petrochemicals Industries Corporation Ltd (SPIC) has announced that its 55th Annual General Meeting (AGM) will be held on September 28, 2026, at 2:00 PM IST via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive. The cut-off date for determining eligibility for e-voting at the AGM is set for September 21, 2026. This announcement provides key dates for shareholders regarding participation in the upcoming AGM and e-voting procedures.

Key Highlights

55th AGM scheduled for September 28, 2026, via VC/OAVM.
Register of Members and Share Transfer Books closed Sep 22-28, 2026.
Cut-off date for e-voting eligibility is September 21, 2026.
Shareholders to note dates for AGM participation and voting.

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SPIC

Fertilizers

SOUTHERN PETROCHEMICALS LTD.

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