Polyspin Exports Limited has submitted a regulatory filing to BSE Limited pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing intimates the dates for book closure in relation to the company's 41st Annual General Meeting.
The Register of Members and Share Transfer Books of the Company will remain closed from 15th August, 2026 to 20th August, 2026 (both days inclusive).
The company has fixed 14th August, 2026 as the cut-off date for determining eligibility of shareholders to vote by electronic means and to cast vote at the ensuing 41st Annual General Meeting.
The 41st Annual General Meeting is scheduled to be held on Friday, the 21st August, 2026.
A tabular summary of the book closure details is provided:
| Type of Security | Book Closure From | Book Closure To | Record Date | Purpose |
| Equity Shares | 15th August, 2026 | 20th August, 2026 | Not Applicable | 41st Annual General Meeting to be held on Friday, the 21st August, 2026 |
The document is signed by A. Emarajan, who holds the positions of Company Secretary & Compliance Officer for Polyspin Exports Limited. The digital signature bears the timestamp 2026.05.29 12:07:38 +05:30.