| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2026 | 19 Aug 2026 |
| We hereby inform you that 13th AGM of BAI-KAKAJI POLYMERS LIMITED is scheduled to be held on Saturday, 12th September, 2026 at 11:00 AM at registered office of company to transact the businesses as set out in notice of AGM. Pursuant to reg. 30 Read with Para A of Part A of Schedule III of the SEBI (LODR) Reg. 2015, Please find enclosed herewith the summary of proceedings of the 13th Annual General Meeting of Bai-Kakaji Polymers Limited held on Saturday, 12th September, 2026 at 11.00 A.M. (IST) at the Registered Office of the Company. Pursuant to Reg. 30 read with Part A of Schedule III of SEBI(LODR) Reg. 2015, we hereby inform you that the Members of Bai-Kakaji Polymers Limited, at the 13th AGM of the Company held on Saturday, 12th September 2026 have approved by way of Special resolution the alteration of Clause III(A) of Memorandum of Association by insertion of a new sub-clause 6. (As per BSE Announcement dated on: 12.09.2026) | ||
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