Polytex India has informed that the Board of Directors at its Meeting held on Friday, August 28, 2020, has considered the Un-audited Financial Results for the period ended June 30, 2020; Draft notice of Annual General Meeting of the Company to be held on September 30, 2020; Register of Members & Share Transfer books of the Company will remain closed from September 22, 2020 to September 30, 2020 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2020; and re-appointment of Sachchidanand Rajaram Adam as Independent Director for 2nd term of 5 years.
The above information is a part of company’s filings submitted to BSE.
