POLYLINK POLYMERS (INDIA) LTD.

Polylink Polymers India Ltd has issued an intimation regarding its 33rd Annual General Meeting (AGM) scheduled for September 28, 2026. The company has dispatched letters with the weblink to the Annual Report 2025-26 and AGM Notice to members who haven't registered their email addresses. The AGM will be held via Video Conferencing. Key dates for e-voting are provided, with the cut-off date on September 21, 2026, and e-voting from September 24 to September 27, 2026. Additionally, the company is reminding holders of physical securities to furnish mandatory KYC details and nominations, including PAN, address, bank details, and specimen signature, to ensure eligibility for payments like dividends.

Polylink Polymers India Ltd has released its 33rd Annual Report for the financial year 2025-26. The report indicates a decline in total revenue to ₹8,510.39 Lakhs from ₹9,151.04 Lakhs in the previous year, a decrease of 7.00%. Profit Before Tax also saw a significant drop to ₹129.79 Lakhs from ₹297.41 Lakhs. Consequently, Net Profit After Tax for FY26 was ₹122.34 Lakhs, down from ₹213.20 Lakhs in FY25. The company has made these results available on its website and filed them with the stock exchange as per SEBI regulations.

Polylink Polymers India Ltd has announced the convening of its 33rd Annual General Meeting (AGM) scheduled for Monday, September 28, 2026. The AGM will be held via Video Conference (VC) / Other Audio-Visual Means (OAVM) at 11:30 a.m. (IST). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the reappointment of Mrs. Pragya Bhartia Barwale as a director, and the approval of M/s. Ankit Vageriya & Associates as the Secretarial Auditor for a five-year term.

Polylink Polymers India Ltd has announced the cut-off date for e-voting for its 33rd Annual General Meeting (AGM). The cut-off date is Monday, September 21, 2026. E-voting will commence on Thursday, September 24, 2026, at 9:00 AM and conclude on Sunday, September 27, 2026, at 5:00 PM. Members registered as of the cut-off date are eligible to vote electronically on resolutions. The 33rd AGM is scheduled for Monday, September 28, 2026, at 11:30 AM, to be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM).

Polylink Polymers India Ltd announced that M/s. AG Shah & Associates, their Secretarial Auditor, has resigned from their position effective August 10, 2026. The resignation letter was dated July 31, 2026. The company clarified that the delay in filing this intimation was due to an administrative oversight and that the resignation is not linked to any material disagreements, qualifications, or adverse observations. The company emphasized its commitment to transparency and timely regulatory compliance.

Polylink Polymers India Ltd announced board approval for the re-appointment of M/s. Chandabhoy & Jassoobhoy as Internal Auditors for FY 2026-2027. Additionally, M/s. Ankit Vageriya & Associates have been appointed as Secretarial Auditors for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval. The appointments were recommended by the Audit Committee and approved during a board meeting held on August 10, 2026. The meeting commenced at 11:00 AM and concluded at 11:36 AM.

Polylink Polymers India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 10, 2026. The company also provided the Limited Review Report from its statutory auditors, M/s. K. N. Gutgutia & Co. The financial results are available on the company's website. The board meeting commenced at 11:00 AM and concluded at 11:36 AM.

Polylink Polymers India Ltd announced the outcome of its Board Meeting held on August 10, 2026. The board approved and took on record the Unaudited Standalone Financial Results for the Quarter ended June 30, 2026, along with the Limited Review report. The company also approved the appointment of Mr. Ankit Vageriya as the Secretarial Auditor for five financial years and approved the Notice for the 33rd Annual General Meeting scheduled for September 28, 2026. The financial results are available on the company's website.

Polylink Polymers India Ltd has announced that its Board of Directors will convene on August 10, 2026, via Video Conferencing. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. Concurrently, the company has closed its trading window for designated persons from July 1, 2026, until 48 hours after the financial results declaration, in compliance with SEBI's Insider Trading Regulations. The information is also available on the company's website.

Polylink Polymers India Ltd has announced the closure of its trading window for dealing in securities. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's Unaudited Financial Results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The closure applies to all designated persons, including directors, employees, insiders, and their immediate relatives. The specific date for the board meeting to approve these financial results will be communicated later. The company will also make this information available on its website.