Polychem Ltd — Updates, 30-07-2025: Company Update

Polychem Limited has announced an Extra-Ordinary General Meeting (EGM) for its shareholders. The meeting will be held virtually via video conferencing and other audio-visual means on September 01, 2025, at 10:30 a.m. The company will conduct business as outlined in the EGM Notice. Electronic copies of the notice will be sent to registered email addresses by August 08, 2025. Shareholders should ensure their email IDs are updated with the company or their depository participant to receive meeting details and access e-voting facilities for participation.