The Summary of Proceedings of the Annual General Meeting of the Company held on 26th September, 2025.
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Polylink Polymers (India) Limited held its 32nd Annual General Meeting on Friday, 26th September 2025, via Video Conferencing from 11:30 a.m. to 11:52 a.m. The meeting was chaired by Independent Director Keerthinarayanan Hemmige, with 35 members present. Whole Time Director Raviprakash Goyal addressed shareholders on the company's operational and financial performance, future growth strategies, and key commitments, including a recent leadership transition. Mr. Rajesh Parekh was appointed as the Scrutinizer for the remote e-voting process. Key attendees included CFO Manoj Gohil, Company Secretary Priyal Dangi, Independent Directors Jyoti Shastri and Ashwini Nagia, Non-Executive Director Pragya Bhartia Barwale, and Statutory Auditor B R Goyal of K N Gutgutia & Co.
This is a procedural disclosure with no immediate financial impact. Shareholders should await the detailed voting results on the resolutions proposed, which will indicate shareholder sentiment on key matters such as financial statements and director appointments.