Polychem Ltd schedules 69th AGM for Aug 25, 2026

Polychem Ltd has announced that its 69th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 11:00 a.m. The meeting will be conducted entirely through Video Conference (VC) or other audio-visual means (OAVM), adhering to current regulatory guidelines. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹20 per equity share, and the re-appointment of a director retiring by rotation. The notice of the AGM and e-voting instructions have been sent electronically to shareholders.