Polyspin Exports Ltd — Important, 30-07-2026: Company Update

Polyspin Exports Limited has announced the convening of its 41st Annual General Meeting (AGM) on Friday, August 21, 2026, at 11:00 A.M. The meeting will be held virtually via Video Conferencing or Other Audio Visual Means. The company has informed shareholders about the AGM and the e-voting process through a newspaper advertisement. Shareholders can access the Annual Report for 2025-26 and the AGM notice, which includes e-voting instructions, on the company's website. The cut-off date for voting rights is August 14, 2026, with remote e-voting from August 18 to August 20, 2026.