Newspaper Publication- Disclosure under Regulation 30 and Regulation 47 of SEBI (LODR) Regulation, 2015
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Polylink Polymers India Ltd has submitted copies of newspaper advertisements published in Chanakya Ni Pothi (English) and The Newsline (Gujarati), disclosing the notice of its 32nd Annual General Meeting (AGM). The AGM is scheduled for Friday, 26th September 2025 at 11:30 a.m. IST and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. Shareholders will receive the AGM notice and Annual Report for FY 2024-25 via email, and those whose email IDs are not registered have been asked to update them with the company or the RTA (MCS Share Transfer Agent). The disclosure was signed by Raviprakash Goyal (Whole Time Director, DIN: 00040570) and compliance officer Priyal Dangi (Company Secretary).
This is a routine regulatory disclosure notifying shareholders about the upcoming AGM; it carries no material impact on the stock price or business outlook.