Polytex India has informed that the 38th Annual General Meeting (AGM) of the Company will be held on Monday, 30th September, 2024 at 03.00 pm IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), it has submitted the Annual Report of the Company along with the Notice of AGM for the financial year 2023-24 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also updated on the Company's Website www.polytexindia.com.
The above information is a part of company’s filings submitted to BSE.