Polylink Polymers (India) has informed that it enclosed the copies of the notice to the shareholders regarding dispatch of Postal Ballot Notice and E-voting information, published on February 17, 2025 in ‘The Newsline (Gujarati)’ and ‘Chanakya Ni Pothi (English)’. Further, we wish to inform you that the Postal Ballot Notice along with the explanatory statement dated February 3rd, 2025, seeking approval from the Members of the Company for the matters set out therein, was dispatched electronically through e-mail to the Members of the Company on February 17, 2025, in compliance with the circulars issued the Ministry of Corporate Affairs and SEBI.
The above information is a part of company’s filings submitted to BSE.