Annual General Meeting Details
- Meeting: 13th Annual General Meeting
- Date: 12th September, 2026
- Time: 11:00 A.M. (IST)
- Venue: Registered Office at Plot No. M3 & M4 Midc, Latur, Maharashtra, India, 413531
Web Links for Documents
- AGM Notice: https://baikakajipolymers.com/13th-Annual-General-Meeting-Notice.html
- Annual Report: https://baikakajipolymers.com/Annual-report.html
The Integrated Annual Report is also available on NSDL's website (www.evoting.nsdl.com) and BSE's website (www.bseindia.com).
E-Voting Schedule
- Cut-off Date for E-Voting: September 05, 2026
- E-voting start: Wednesday, September 09, 2026 from 09:00 a.m. (IST)
- E-voting end: Friday, September 11, 2026 till 05:00 p.m. (IST)
KYC Update Requirement
This communication serves as a reminder to update KYC details pursuant to SEBI Master Circular HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 issued on February 6, 2026. All physical security holders must furnish:
- PAN
- Address with PIN code
- Mobile Number
- Bank Account details
- Specimen Signature
Shareholders are also requested to register/update their Email ID to receive electronic communications. Physical holders without updated details will only receive payments through electronic mode effective from April 1, 2024.