Polychem Ltd — Important, 17-02-2026: Company Update

Polychem Limited has issued a postal ballot notice to shareholders for an important resolution. Shareholders can cast their votes remotely from February 17, 2026, until March 18, 2026. To be eligible for e-voting, individuals must have been registered shareholders by February 12, 2026. A scrutinizer is overseeing the voting process for transparency. The company plans to release the results by March 20, 2026, ensuring investors are informed about the outcome of this key decision.