Polylink Polymers India Ltd — Others, 26-08-2025: AGM/EGM

Polylink Polymers has announced its 32nd Annual General Meeting (AGM) will be held on September 26, 2025, via video conference. Shareholders will consider and adopt the Audited Financial Statements for FY 2024-25. The agenda includes the re-appointment of Mr. Uma Shankar Bhartia as a Director and Mrs. Jyoti Shastri as an Independent Director for a second five-year term. Additionally, M/s. A G Shah & Associates is proposed as Secretarial Auditor for five years (2025-26 to 2029-30), with an initial annual fee of Rs. 35,000 plus taxes. These items are vital for the company's ongoing governance and leadership.