Polyplex Corporation has enclosed notice convening Extraordinary General Meeting of members of Polyplex Corporation scheduled to be held on Monday, October 30, 2023 at 12.00 Noon (IST) through Video Conferencing/ Other Audio-Visual Means to transact the business mentioned below by way of Special Resolution: ‘Adoption of Amended and Restated Articles of Association of the Company’. It is also arranging to upload aforesaid Notice on the website of the Company i.e., www.polyplex.com
The above information is a part of company’s filings submitted to BSE.