Polylink Polymers (India) has informed that the Board of Directors at its meeting held on 03rd February, 2025, has considered, and approved the appointment of RPSS & Co., Practicing Company Secretaries, Ahmedabad to act as Secretarial Auditors for the Financial Year 2024-25. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9th September 2015, are given in ‘Annexure’ attached to this letter. The meeting was commenced at 2:30 PM and concluded at 3:30 PM.
The above information is a part of company’s filings submitted to BSE.
