Polymechplast Machines Ltd — Important, 16-09-2025: Company Update

Polymechplast Machines Limited has announced its 38th Annual General Meeting (AGM), which will be held virtually via Video Conferencing. The company has made its Annual Report for the Financial Year 2024-25 and the AGM Notice accessible to shareholders. These documents are distributed via email to registered shareholders and a physical letter containing a weblink to others. The Annual Report and AGM Notice are also available on the company’s website and the Stock Exchange’s website. Shareholders are encouraged to review the documents and note the key deadlines for e-voting and the final dividend record date.