AGM/EGM4 Sept 2026, 05:10 pm
Polycon International Ltd Schedules 35th AGM for Sep 30, 2026
AI Summary
Polycon International Limited has announced that its 35th Annual General Meeting (AGM) will be held on September 30, 2026, at 1:00 PM. The meeting will take place at O-22, Parmanand Hall, Ashok Watika Samiti, Ashok Marg, C-Scheme, Jaipur. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Mr. Prashant Singh Vohra as a Director. The company has also provided details regarding proxy appointments, e-voting instructions, and the closure of the Register of Members from September 24 to September 30, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, at 1:00 PM in Jaipur.
- Agenda includes adopting FY26 financial statements.
- Director Prashant Singh Vohra up for re-appointment.
- E-voting and proxy details are available.
- Register of Members closed Sep 24-30, 2026.
Price Impact
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