| 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) Voting Results of the 68th Annual General Meeting of the Company as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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