Polycon International Limited has informed that the 34th Annual General Meeting (AGM) of the company was duly held on Friday, 26th September 2025. The meeting commenced at 01:00 PM and ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Polycon International Limited held its 34th AGM on Friday, 26 September 2025 in Jaipur, running from 1:00 PM to 1:30 PM. Sixteen members attended in person and eight via proxy, with CMD Rajiv Baid chairing the meeting. Five resolutions were transacted, including adoption of the audited financial statements for FY ended 31 March 2025, reappointment of Varun Baid as a director, reappointment of statutory auditors, and five-year appointments of Vinod Sacheti and Archana Sharma as Independent Directors. Remote e-voting was open from 23–25 September 2025, with CS B K Sharma appointed as scrutinizer. No questions were raised by members, and the voting results were to be shared with the stock exchange within 48 hours.
This is a routine regulatory filing confirming that standard AGM business was completed; no material strategic changes were announced. Shareholders should watch for the separate voting results filing to see how each resolution was approved.