| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 17 Jul 2025 |
| Letter providing web-link of Annual Report sent to those shareholders whose email-id are not registered with the Company/DP/RTA. The 68th Annual General Meeting of Polychem Limited is scheduled to be held on Tuesday, 12th August, 2025 at 11.00 a.m. through Video Conference / other audio visual means (OAVM). (As Per BSE Announcement Daon :17.07.2025) Revised Newspaper Advertisement in Navshakti (Marathi edition due to minor error. (As Per BSE Announcement Dated on: 21.07.2025) We hereby submit the proceedings of 68th AGM of the Company held on Tuesday, 12th August, 2025 at 11.00 a.m. through Video Conference / OAVM. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| AGM | 29 Aug 2024 | 2 Aug 2024 |
| AGM 29/08/2024 The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd August, 2024 to Thursday, 29th August, 2024 (both days inclusive) for the purpose of 67th Annual General Meeting of the Company. (As Per BSE Announcement dated on 02.08.2024) Disclosure of Voting Results of Postal ballot by remote e-voting as required under regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on: 22/08/2024) Proceedings of the 67th Annual General Meeting of the Company held on Thursday, 29th August, 2024 through VC/ OAVM. Please find the attached Voting Results along with Scrutinizers Report of 67th AGM of Polychem Limited held on Thursday, 29th August, 2024 at 11.00 a.m. through VC/OAVM. (As Per BSE Announcement dated on 29.08.2024) | ||
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