| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 10 Aug 2026 |
| Outcome of Board Meeting held on August 10, 2026 the file is enclosed herewith. The Notice convening the 33rd Annual General Meeting of the company scheduled to be held on Monday, 28th September, 2026 for the Financial Year 2025-26 is enclosed herewith. The Register oif Members and share transfer books of the company shall remain closed from September 22, 2026 to September 28, 2026. (As Per BSE Announcement Dated on: 20/08/2026) Proceedings of 33rd Annual General Meeting of Polylink Polymers (India) Limited held on 28th September, 2026at 11:30 a.m. (As per BSE Announcement dated on: 28.09.2026). Details of the voting results for the business items transacted at the 33rd AGM of the company is enclosed herewith. (As per BSE announcement dated on : 30.09.2026) | ||
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