Polyplex Corp to hold 41st AGM on Sep 8, 2026

Polyplex Corporation Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled for Tuesday, September 8, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for the Financial Year 2025-26, declaration of a final dividend of INR 1 per equity share, re-appointment of Mr. Iyad Malas as a director, and ratification of the remuneration for the cost auditors for FY 2026-27. The Annual Report for FY 2025-26 will also be presented.