Polylink Polymers India Ltd — Important, 27-08-2025: Company Update

Polylink Polymers has scheduled its 32nd Annual General Meeting for Friday, September 26, 2025, at 11:30 AM. The meeting will be held virtually via video conference. Shareholders can cast their votes electronically on resolutions from September 23, 2025, to September 25, 2025. The cut-off date to determine eligibility for e-voting is September 19, 2025. To finalize the list of eligible members for the AGM, the company's Register of Members and Share Transfer Books will be closed from September 20, 2025, to September 26, 2025.