The 32nd Annual General Meeting of the Company is scheduled to be held on Friday, 26th September, 2025 at 11:30 A.M. (IST) through VC/OAVM. The Notice convening the Annual General Meeting ....
Price
▲ 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 scheduled its 32nd Annual General Meeting for Friday, 26th September 2025 at 11:30 AM (IST), to be held entirely through video conferencing (VC/OAVM) with no physical attendance. Shareholders will consider adoption of the audited financial statements for FY2024-25, re-appointment of Mr. Uma Shankar Bhartia (Chairman, holding 11,37,100 shares) who retires by rotation, and re-appointment of Mrs. Jyoti Shastri as Independent Director for a second term of 5 years from 10 March 2026 to 9 March 2031 via Special Resolution. Members will also approve the appointment of Mr. Ashish Shah of M/s A G Shah & Associates as Secretarial Auditor for 5 consecutive years (FY2025-26 to FY2029-30) at a proposed fee of ₹35,000 plus expenses for the first year. Remote e-voting via NSDL runs from 23rd September (10 AM) to 25th September (5 PM) 2025, with the cut-off date set as 19th September 2025 and book closure from 20th to 26th September 2025.
This is a routine annual AGM covering standard corporate housekeeping items such as director reappointments, auditor appointment, and approval of annual accounts — none of which are expected to materially affect the stock price or shareholder value.