I G Petrochemicals has informed that the 36th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, 7th August, 2025 through Video Conference (VC) / Other Audio Visual Means (OVAM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has informed that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 1st August, 2025 to Tuesday, 5th August, 2025 for the purpose of Annual General Meeting (AGM) and determining the names of members eligible to receive dividend. The Record date for this purpose is Thursday, 31stJuly, 2025. The dividend, if approved at the AGM will be paid on or after 14th August, 2025.
The above information is a part of company’s filings submitted to BSE.