AGM/EGM5 Sept 2026, 03:31 pm
Polytex India Ltd to hold 40th AGM on Sep 30, 2026 via VC
AI Summary
Polytex India Ltd has announced that its 40th Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 03:00 PM IST. The meeting will be held entirely through video conferencing (VC) or other audio-visual means (OAVM). Key agenda items include the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, the re-appointment of Mrs. Jegna Arvind Kariya as a Director, and the re-appointment of Mrs. Heena Gurmukhdas Kukreja and Mrs. Deepa Kunal Bhambhani as Independent Directors for their second terms.
Key Highlights
- 40th AGM scheduled for September 30, 2026, via video conference.
- Adoption of audited financial statements for FY26 is on the agenda.
- Re-appointment of directors Mrs. Jegna Arvind Kariya, Mrs. Heena Gurmukhdas Kukreja, and Mrs. Deepa Kunal Bhambhani.
- Independent directors' re-appointments are for a five-year term.
- Meeting will transact ordinary and special business items.
Price Impact
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