AGM/EGM5 Sept 2026, 03:31 pm
Polytex India Ltd Submits FY26 Annual Report & Announces AGM
AI Summary
Polytex India Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The company has also announced its 40th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The AGM will cover ordinary business such as adopting the audited standalone financial statements for FY26 and re-appointment of Mrs. Jegna Arvind Kariya as a Director. Special business includes the re-appointment of Mrs. Heena Gurmukhdas Kukreja as an Independent Director. The Annual Report, including the Notice of AGM, has been sent to members electronically and is available on the company's website.
Key Highlights
- Annual Report for FY 2025-26 submitted as per SEBI regulations.
- 40th AGM scheduled for September 30, 2026, via Video Conferencing.
- Key agenda items include adoption of FY26 financial statements.
- Director re-appointments for Mrs. Jegna Arvind Kariya and Mrs. Heena Kukreja.
- Annual Report and AGM Notice available on company website.
Price Impact
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