Enclosed herewith the copies of newspaper advertisement published on 27th August, 2025 regarding Notice of 32nd AGM, closure of Register of members and Share Transfer books.
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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.
Polylink Polymers India Ltd has published newspaper advertisements in Chanakya Ni Pothi (English) and The Newsline (Gujarati) on 27th August 2025, disclosing details of its 32nd Annual General Meeting. The AGM will be held on Friday, 26th September 2025 at 11:30 AM via Video Conferencing/OAVM, with no physical attendance allowed. The Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive). Remote e-voting, facilitated by NSDL, will commence on Tuesday, 23rd September 2025 at 10:00 AM and end on Thursday, 25th September 2025 at 5:00 PM, with the cut-off date set for Friday, 19th September 2025. The AGM Notice and Annual Report for FY2024-25 will be sent only via email to members whose IDs are registered with the company or their depository participants.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. Shareholders should note the book closure window (20–26 September 2025) during which share transfers will not be processed, and ensure their email IDs and PAN are updated with the company/RTA (MCS Share Transfer Agent Limited) to receive the AGM Notice and participate in e-voting.