BSEAGM/EGM2d ago · 17 Aug 2026, 07:04 pm

E Voting information for the Extra Ordinary General Meeting of the Company.

Mitsu Chem Plast Ltd · 540078

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Mitsu Chem Plast Ltd has announced E Voting information for the Extra Ordinary General Meeting of the Company, scheduled to be held on September 9, 2026, with remote e-Voting starting from September 5, 2026, and ending on September 8, 2026.

Analysis Scores

Earnings Impact1/10

Growth Catalyst1/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact1/10

Market Sentiment5/10

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Mitsu Chem Plast Ltd - 540078 - E Voting Information For The Extra Ordinary General Meeting Of The Company

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Date: August 17, 2026 BSE Limited The Corporate Relationship Department Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street Mumbai – 400 001 Ref: Scrip Code: 540078 ISIN: INE317V01016 Sub: E-voting information for Extra Ordinary General Meeting of the Company Dear Sir/Madam We wish to inform you that the Extra Ordinary General Mee(cid:415)ng of the Company is scheduled to be held on Wednesday, 9th September, 2026 at 2:30 P.M. (IST) through Video Conferencing (“VC”) /Other Audio-Visual Means (“OAVM”). Details for E-voting are as follows: Remote e-Voting Start Date Saturday, September 05, 2026 at 9:00 AM. Remote e-Voting End Date Tuesday, September 08, 2026 at 5:00 P.M. Kindly take the same on your records. Thanking you, Yours faithfully, For MITSU CHEM PLAST LIMITED GARGI SAWANT COMPANY SECRETARY & COMPLIANCE OFFICER