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AGM/EGM28 Jul 2026, 02:46 pm

Polyspin Exports Ltd Announces 41st AGM and Annual Report 2025-26

AI Summary

Polyspin Exports Ltd has announced its 41st Annual General Meeting (AGM) scheduled for Friday, August 21, 2026, at 11:00 AM. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The company has also enclosed the Notice convening the AGM and the Annual Report for the financial year 2025-26. The Annual Report and AGM Notice are being sent electronically to shareholders who have registered their email IDs. For shareholders without registered email IDs, a letter with a web link to access these documents will be sent by post. This filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Highlights

  • 41st Annual General Meeting scheduled for August 21, 2026.
  • AGM to be conducted via Video Conferencing/Other Audio Visual Means.
  • Annual Report for the financial year 2025-26 is enclosed.
  • Documents sent electronically to shareholders with registered email IDs.
  • Compliance with SEBI LODR Regulations 34(1)(a) and 36.