Southern Petrochemicals schedules 55th AGM for September 28, 2026
Southern Petrochemical Industries Corporation Ltd set its 55th AGM for September 28, 2026, via VC/OAVM. E-voting eligibility closes on September 21, 2026, with transfer books closed from September 22 to 28. The Board approved these dates on August 14, 2026.
*this image is generated using AI for illustrative purposes only.
Southern Petrochemical Industries Corporation Ltd (NSE: SPIC) has scheduled its 55th Annual General Meeting (AGM) for Monday, September 28, 2026. The Board of Directors approved the date during its meeting held on August 14, 2026.
The AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Shareholders are required to be on the register of members as of the cut-off date to participate in e-voting.
Key Dates and Logistics
The company has defined specific windows for voting eligibility and transfer book closure:
- AGM Date: Monday, September 28, 2026 at 2:00 pm
- E-Voting Cut-Off: Monday, September 21, 2026
- Transfer Book Closure: Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive)
The Register of Members will remain closed during the specified period to determine eligibility for e-voting at the AGM. No financial results or dividend declarations were disclosed in this intimation.
What key strategic initiatives or capital expenditure plans is SPIC likely to present to shareholders at the upcoming AGM?
How might the company's dividend policy evolve in the next fiscal year given the current petrochemical market volatility?
Are there any anticipated changes to the Board of Directors or management structure that will be discussed during the meeting?
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