Newspaper Publication of Intimation of Extra-Ordinary General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Polychem Ltd has informed BSE that it published the notice of its Extra-Ordinary General Meeting in The Free Press Journal (English) and Nav Shakti (Marathi) newspapers on July 30, 2025. The EGM is scheduled for Monday, September 1, 2025 at 10:30 AM (IST) and will be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance allowed. Shareholders will be able to vote remotely via NSDL's e-voting platform, with the cut-off date for e-voting eligibility set as Friday, August 29, 2025. The specific business/resolutions to be transacted will be as detailed in the EGM Notice already circulated to members. Electronic copies of the EGM Notice have been or will be sent to all members whose email IDs are registered with the company/depositories.
This is a routine procedural filing — shareholders should check the EGM Notice for the actual business/resolutions on the agenda, as those details are not visible in this newspaper publication. Investors holding shares as of the August 29, 2025 cut-off date will be eligible to vote remotely at the September 1, 2025 EGM.