
AGM/EGM30 Jul 2026, 02:48 pm
Polychem Ltd Schedules 69th AGM for August 25, 2026
AI Summary
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 virtually via Video Conference or other audio-visual means (OAVM). The company also attached its Annual Report for the Financial Year 2025-26 in compliance with SEBI regulations. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of ₹20 per equity share, and the re-appointment of a director retiring by rotation.
Key Highlights
- 69th AGM scheduled for August 25, 2026, at 11:00 a.m.
- Meeting to be held via Video Conference / OAVM.
- Annual Report for FY 2025-26 attached.
- Proposed dividend of ₹20 per equity share.
- Director re-appointment on the agenda.
Price Impact
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