Styrenix Performance Materials Limited has submitted a regulatory filing to BSE Limited and National Stock Exchange of India Limited regarding publication of notices for its 53rd Annual General Meeting.
The company published notices in two newspapers - Vadodara Samachar and Business Standard on August 04, 2026, to inform equity shareholders about the 53rd Annual General Meeting scheduled to be held on Thursday, August 27, 2026. The meeting will be conducted through video conferencing/other audio-visual means.
In compliance with MCA General Circular No. 03/2025 dated September 22, 2025 and previous circulars, the company will send electronic copies of the AGM Notice and Annual Report 2025-26 to all shareholders whose email addresses are registered with the Company/Depository Participants.
Shareholders holding shares in dematerialized mode with unregistered email addresses are requested to register their email addresses and mobile numbers with their depositories through their depository participants. Shareholders holding physical shares are advised to either dematerialize their holdings or furnish Investor Service Request Forms (ISR-1 and ISR-2) to register email addresses and mobile numbers, and update bank/ECS details for dividend receipt with the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited.
Shareholders will have the opportunity to cast votes remotely prior to or during the AGM through electronic voting system. The voting procedures for different categories of shareholders will be provided in the AGM Notice.
The AGM Notice and Annual Report 2025-26 will also be available on the company's website (www.styrenix.com), stock exchange websites (www.bseindia.com and www.nseindia.com), and NSDL's website (www.evotingnsdl.com).
The company will not send physical copies of AGM Notice and Annual Report to shareholders in accordance with MCA circulars.
The filing was signed by Chintan Doshi, Manager - Legal & Company Secretary, on August 04, 2026.