Scruitinizer''s report on Remote E-Voting and E-Voting at the 32nd Annual General Meeting of the Company
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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 held its 32nd AGM on September 26, 2025 via video conferencing, and all four resolutions were passed with overwhelming majority. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of retiring director Mr. Uma Shankar Bhartia, (3) re-appointment of Mrs. Jyoti Shastri as Independent Director for a second 5-year term (special resolution), and (4) appointment of Mr. Ashish Shah of A G Shah & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30). Out of 6,907 shareholders on record date, 52 members voted representing 16,045,108 shares, with 99.9989% in favour and only 182 votes against across every resolution. Promoters (holding 16,031,020 shares, ~99.9%) voted 100% in favour, while public non-institutional holders voted 98.71% in favour.
This is a routine procedural filing confirming smooth passage of all agenda items with no meaningful shareholder dissent. No material impact expected on the stock price; the results simply formalise board continuity and auditor appointments already largely expected by the market.