BSEAGM/EGM1d ago · 24 Sept 2026, 07:10 pm

Scrutinizer''s Report for the 34th AGM held on 24.09.2026

Midland Polymers Ltd · 531597

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Midland Polymers Ltd has announced the Scrutinizer's Report for the 34th AGM held on 24.09.2026, confirming the outcome of the meeting.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern5/10
Regulatory Risk5/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Midland Polymers Ltd - 531597 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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MIDLAND POLYMERS LIMITED CIN: L42202TS1992PLC178971 Regd Off: Flat No.1509, 15th Floor, Block-B, Asian Suncity Beside AMB Sarath City Mall, Kondapur, Gachibowli, Hyderabad- 500084, Telangana Ph.no: + 919396421149 email id: midland.polymers@gmail.com Website: www.midlandpolymers.com To, Date: 24.09.2026 BSE Limited P.J. Towers, Dalal Street Mumbai – 400001 Dear Sir/ Madam, Sub: Scrutinizer’s Report for 34th Annual General Meeting (AGM) of Midland Polymers Limited held on Thursday, 24th September, 2026 at 12.30 P.M. (IST) through video conference (VC) / Other Audio-Visual Means (OAVM). Unit: Midland Polymers Limited (BSE Scrip Code: 531597) With reference to the subject cited above, this is to inform the Exchange that the 34th Annual General Meeting of Midland Polymers Limited for FY 2025-26 was held on Thursday, 24.09.2026 at 12.30 p.m. through Video Conference/Other Audio Visual Means (OAVM). In this regard, please find enclosed the Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Thanking you. Yours sincerely, For MIDLAND POLYMERS LIMITED Prashanth Reddy Loki Reddy Chairman & Managing Director Din: 08350953 Encl: as above Vivek Surana & Associates Practiclng Company Secrotarles 9. All he Electronie data and all other rolevant records of remote e-voting were handed over o the Chairman for safe kecping. For Vivek Surana & Associates Practicing Company Secretaries SPNO 12901 CPETAS Place: Hyderabad Vivek Surada Date: 24.09.2026 Proprictor M. No. A24531& C.P. No. 12901 UDIN: A024531H001595531 PR. No.: 1809/ 2022 Counter Signcd by For MIDLAND POLYMERS LIMITED Prashanth Reddy Loki Reddy Chairman & Managing Director DIN: 08350953 We, the undersigned, have witnessed that the votes cast through remote e-voting and e-voting during the 34h Annual Gencral Mecting from CDSL were unblocked in our presence on 24.09.2026 Name: Ndi Name: ulaai Address: Hyd eaoeud Address: Plot No. 8-2-603/23/3, 2nd Floor, Banjara Hills, Road No. 10, Hyderabad-500034, Telangana Ph: +91 9959581348, Email: viveksurana24@gmail.com