Polylink Polymers (India0 has informed that the Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Wednesday, 28th September, 2022 at 11:00 am (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India time to time. Further, the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2022 to 28th September, 2022 for determining the entitlement of the shareholders for the purpose of Extra Ordinary General Meeting. The attached Notice of the EGM of the Company containing, details for e-voting and attending EGM through VC/OAVM will be sent only by e-mail to all those shareholders whose email addresses are registered with the Company/ Depository Participants and will also be available on the Company's website at www.polylinkpolymers.com. The information is also available on the Company's website at www.polylinkpolymers.com.
The above information is a part of company’s filings submitted to BSE.
