Mitsu Chem Plast Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming Extraordinary General Meeting (EGM).
The EGM is scheduled to be held on Wednesday, September 9, 2026, at 2:30 P.M. Indian Standard Time (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The company has provided the schedule for remote e-voting for shareholders who are unable to attend the virtual meeting:
- Remote e-Voting Start Date: Saturday, September 5, 2026, at 9:00 AM
- Remote e-Voting End Date: Tuesday, September 8, 2026, at 5:00 P.M.
The disclosure serves as a formal notice to the exchange and is signed by Gargi Sawant, Company Secretary & Compliance Officer, in accordance with standard corporate governance and listing compliance requirements.