Polyplex Corporation Limited — Important, 28-07-2025: General Updates

Polyplex Corporation's Board has approved key corporate actions. The Annual General Meeting (AGM) is scheduled for September 15, 2025, via Video Conferencing/Other Audio-Visual Means. Shareholders will consider a final dividend of Rs. 4.50 per share for FY 2024-25. The Record Date to determine dividend entitlement is also September 15, 2025. This ensures eligible shareholders are identified for dividend distribution.