Newspaper Publication of Notice of AGM in Free Press Journal (English Edition) and Navshakti (Marathi Edition) on 18.07.2025
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Polychem Ltd has published the notice of its 68th Annual General Meeting (AGM) in The Free Press Journal (English) and Navshakti (Marathi) newspapers on July 18, 2025, as required under SEBI listing rules. The AGM is scheduled for Tuesday, August 12, 2025, at 11:00 AM and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report along with the AGM notice was sent electronically to members on July 17, 2025. Remote e-voting will be available from Friday, August 8, 2025 (9:00 AM) to Monday, August 11, 2025 (5:00 PM) through NSDL's platform. The cut-off date to determine e-voting eligibility is August 5, 2025. Ms. Ragini Chokshi of Ragini Chokshi & Co has been appointed as the scrutinizer. The company's Register of Members and Share Transfer Books will remain closed from Wednesday, August 6, 2025 to Tuesday, August 12, 2025 (both days inclusive) for the AGM.
This is a routine regulatory filing confirming AGM logistics for shareholders. Investors should note the book closure period (Aug 6-12, 2025) during which no share transfers will be processed, and ensure they participate in remote e-voting or the AGM via VC/OAVM.