Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI Listing Regulations (LODR) Regulations, 2015, Polylink Polymers (India) has informed that the Company has fixed 20th September, 2024 as cut-off date to enable Shareholders to exercise their right to vote by electronic means during e-voting period on all resolutions set forth in the Notice of 31st Annual General Meeting (AGM) or to vote during AGM scheduled to be held on 27th September, 2024 at 11:30 am through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI).
The above information is a part of company’s filings submitted to BSE.
