| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 1 Sep 2025 |
| AGM 26/09/2025 The company has informed that the registers of members and share transfer books will remains closed from 20th September,2025 to 26th September,2025 (Both days Inclusive) for the purpose of 34th AGM of the company to be held on 26th September, 2025 (As per BSE Announcement Dated on 29/08/2025) Polycon International Limited has informed that the 34th Annual General Meeting (AGM) of the company was duly held on Friday, 26th September 2025. The meeting commenced at 01:00 PM and concluded at 01:30 PM. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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