In terms of Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued therein, Polylink Polymers India has informed that the Board of Directors in their meeting held today i.e. 10th August, 2026 have considered and approved the following items business: 1. Approved and taken on record Unaudited Standalone Financial Results, prepared as per Indian Accounting Standard (Ind AS) for the Quarter ended on 30th June, 2026 along with the Limited Review report issued by the Independent Auditor of the company which is annexed herewith. The Unaudited Financial Results are also being disseminated on the Company's website at https://www.polylinkpolymers.com; 2. Appointment of Ankit Vageriya Proprietor of Ankit Vageriya & Associates, Practicing Company Secretaries (COP No: 27064 and M.NO: A27893) as the Secretarial Auditor of the Company for a term of Five Consecutive Financial Years commencing from 2026-2027 to 2030-2031, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. A brief profile is enclosed as Annexure-A; 3. The board hereby approved the Notice Calling 33rd Annual General Meeting of the Company on Monday, 28th September, 2026 at 11:30 AM through video conference or other audio-visual means (OVAM). The Notice for 33rd Annual General Meeting of the company will be sent to the Shareholders as well as Stock exchange in due course. The above meeting commenced at 11:00 AM and concluded at 11:36 AM.
The above information is a part of company's filings submitted to BSE.
