Axel Polymers has informed that the 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 27th September 2019 at 9.00 a.m. at S. No. 309, Vill.- Mokshi, Sankarda-Savli Road, Tal. Savli, Dist, Vadodara - 391780, Gujarat, India. The Register of Members and Share Transfer Book will remain closed from 21st September 2019 to 27th September 2019 for the purpose of Annual General Meeting. Further, the Company has fixed 20th September 2019 as cut-off date for the purpose of remote e-voting, ascertaining the names of Shareholders holding shares either in physical form or in the register of beneficial owners maintained by the depositories who are entitled to cast their votes electronically. The remote e-voting shall commence on Tuesday, at 9.00 a.m. on 24th September 2019 and ends on Thursday, at 5.00 p.m. on 26th September 2019.
The above information is a part of company’s filings submitted to BSE.