39th Annual General Meeting of the Company held through 30th September, 2025
Awaiting price reaction for this filing.
Polytex India Ltd held its 39th Annual General Meeting on 30th September 2025 at 3:00 PM via Video Conference, attended by 36 members and concluded at 3:29 PM. Five ordinary resolutions were passed through e-voting, including adoption of audited financial statements for FY ending 31st March 2025, reappointment of Director Arvind Mulji Kariya (who retires by rotation), and approval of material related party transactions with him. Shareholders also approved the reappointment of M/s. Agarwal Jain & Gupta as Statutory Auditors for a second 2-year term, and appointed M/s. Sandeep Dubey & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Remote e-voting was open from 27th to 29th September 2025, with the record date set as 23rd September 2025.
This is a routine regulatory disclosure confirming that all standard AGM business items were approved. The material related party transaction approval is worth noting as it involves the Director & CFO, and shareholders should review the terms disclosed in the financial statements.