Polychem Ltd — Important, 31-07-2026: Company Update

Polychem Limited has announced its upcoming Annual General Meeting (AGM) will be held via Video Conference/Other Audio Visual Means. Shareholders will participate in e-voting on all resolutions, with eligibility determined by a specific cut-off date before the meeting. The remote e-voting window will open and close prior to the AGM, allowing members to cast their votes. The company's share transfer books will remain closed for a period leading up to and including the AGM. This meeting is crucial for shareholders to engage with company decisions and updates.