| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Aug 2026 | 22 Sep 2026 |
| Convening the First Extra-Ordinary General Meeting of FY 2026-2027 of the Company on Tuesday, September 22, 2026 at 12:00 P.M. IST through video conferencing or other audio-visual means, to seek necessary approval of the members, for the aforementioned issuance. Silkflex Polymers (India) Limited has informed the Exchange regarding Notice of First Extraordinary General Meeting to be held on Tuesday, September 22, 2026, at 12:00 P.M. IST through Video Conferencing and Other Audio Visual Means. (As per NSE Announcement Dated On : 31.08.2026 Silkflex Polymers (India) Limited has informed the Exchange regarding Proceedings of First Extraordinary General Meeting held on September 22, 2026 at 12:00 P.M. IST, through video conferencing and other audio-visual means via ZOOM Platform. Voting Results in respect of the First Extraordinary General Meeting of FY 2026-27 of the Company along with the Scrutinizers Report. (As Per Nse Announcement Dated On : 22.09.2026) | ||
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