Polymechplast Machines Ltd — Important, 28-08-2025: Company Update

Polymechplast Machines Ltd. has announced an update regarding its 38th Annual General Meeting. The company has revised the meeting's timing, which will now commence at 3:00 p.m. This adjustment was made due to unavoidable circumstances. The AGM will continue to be conducted through Video Conferencing or other Audio Visual Means, ensuring shareholders can participate remotely. All other previously shared details concerning the AGM remain consistent, providing clarity for investors about the upcoming event.