Board Meeting Announcement for Styrenix Performance Materials Ltd - Dec 9, 2024

Styrenix Performance Materials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors is scheduled to be held on Monday December 09 2024 inter alia to consider the proposal of declaration of interim dividend for the financial year 2024-25. The interim dividend if declared shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday December 17 2024 which would be the Record Date for this purpose. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated to its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from December 4 2024 till the expiry of 48 hours from the outcome of aforesaid board meeting is made public.