Polytex India Ltd — Important, 14-04-2026: Company Update

Polytex India Limited's Board has appointed Mr. Abhijeet Prasad as the Company Secretary and Compliance Officer, a key managerial personnel role. This appointment follows a review by the Nomination and Remuneration Committee. Mr. Prasad, an Associate Member of ICSI, brings experience in legal and secretarial matters. He is not related to any directors and is not debarred from holding the office. This move strengthens the company's governance and compliance framework.