Outcome of Board Meeting held on 3rd September, 2025
Awaiting price reaction for this filing.
Polytex India held a board meeting on 3rd September 2025 where it approved several routine items ahead of its 39th Annual General Meeting scheduled for 30th September 2025. The board approved the re-appointment of Mr. Arvind Mulji Kariya as Director (retiring by rotation) and re-appointed statutory auditors Agarwal Jain & Gupta for FY 2025-26 and 2026-27. The secretarial auditor Sandeep Dubey & Associates was also re-appointed for a 5-year term (FY 2025-26 to 2029-30). Additionally, the board approved the Directors' Report, Management Discussion & Analysis, and Annual Report for FY 2024-25, along with related party transaction limits and the appointment of a scrutinizer for the AGM.
This is a routine pre-AGM board meeting with no material changes to the company's management or operations. Shareholders should note the upcoming AGM on 30th September 2025 and the e-voting window from 27th-29th September 2025. No immediate impact expected on the stock price.