Command Polymers Limited has submitted a regulatory filing to the Bombay Stock Exchange (BSE) Listing Compliance Department pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The disclosure intimates that the 3rd Board Meeting for the financial year 2026-27 is scheduled to be held on Tuesday, 25th August 2026 at 3:00 PM at the company's Registered Office located at Mauza Malancha, P.O. Narayanpur, P.S. Bhangar, Dist: 24 Parganas (S), Pin: 743 502, West Bengal, India.
The Board of Directors will meet to transact the following agenda items:
- Consider and approve the Director Report and its annexures for the Financial Year 2025-26.
- Consider and approve the Management Discussion and Analysis Report for the Financial Year 2025-26.
- Consider and fix the dates for the closure of the Register of Members and Transfer Books.
- Consider and fix the day, date, time, venue, and calendar of events for the 28th Annual General Meeting (AGM) of the company.
- Consider and approve the Notice of the 28th Annual General Meeting.
- Take note of the status of Statutory Registers maintained under the Companies Act, 2013.
- Appoint a Scrutinizer for conducting the e-voting and poll process for the 28th Annual General Meeting.
- Address any other business with the permission of the Chairperson.
The letter was signed and submitted by Sunita Singh, Company Secretary (Membership No: A36367), on behalf of Command Polymers Limited.