13
total announcements
531454.BO · 15 min delayed
Polylink Polymers India Ltd
Polylink Polymers India Ltd has published a newspaper advertisement regarding the notice of its 33rd Annual General Meeting, closure of register of members and share transfer books, and e-voting information.
Polylink Polymers India Ltd
Polylink Polymers India Ltd has dispatched letters providing the web link to the Annual Report 2025-26 to members who have not registered their email addresses. The company has also scheduled its 33rd Annual General Meeting (AGM) on September 28, 2026, and is reminding shareholders to update their KYC details and email addresses to receive communications electronically.
Polylink Polymers India Ltd
Polylink Polymers India Ltd has submitted its 33rd Annual Report for the financial year 2025-26, showing a decline in revenue and net profit compared to the previous year.
Polylink Polymers India Ltd
Polylink Polymers India Ltd has convened its 33rd Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 28, 2026, through video conference. The meeting will consider the audited financial statements, reappointment of a director, and appointment of a secretarial auditor.
Polylink Polymers India Ltd
Polylink Polymers India Ltd has announced the cut-off date for e-voting for its 33rd Annual General Meeting (AGM) as September 21, 2026, with e-voting to start from September 24, 2026, and end on September 27, 2026.
Polylink Polymers India Ltd
Polylink Polymers India Ltd has announced that its Register of Members and share transfer books will be closed from September 22, 2026 to September 28, 2026 for its 33rd Annual General Meeting.
Polylink Polymers India Ltd
Polylink Polymers India Ltd has announced the resignation of its Secretarial Auditor, M/s. AG Shah & Associates, effective August 10, 2026, due to an inadvertent administrative oversight. The company clarifies that the resignation is not attributable to any material matter or disagreement.
Polylink Polymers India Ltd
Polylink Polymers India Ltd has announced the resignation of its secretarial auditor, M/s. AG Shah & Associates, due to pre-occupation with other professional work, effective August 10, 2026. The company clarifies that the resignation is not attributable to any material matter, disagreement, or adverse observation, and the delay in filing the intimation was due to an inadvertent administrative oversight.
Polylink Polymers India Ltd
Polylink Polymers India Ltd has announced the publication of a newspaper advertisement for its 33rd Annual General Meeting, which will be held on September 28, 2026, through video conferencing. Shareholders are requested to update their email IDs with Depository Participants/Registrar & Share Transfer Agents to receive the notice and annual report electronically.
Polylink Polymers India Ltd
Polylink Polymers India Ltd has announced the re-appointment of M/s. Chandabhoy & Jassoobhoy as the Internal Auditor for the financial year 2026-2027 and the appointment of M/s. Ankit Vageriya & Associates as the Secretarial Auditor for a term of five consecutive financial years from 2026-2027 to 2030-2031.
Polylink Polymers India Ltd
Polylink Polymers India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 41.95 lakhs and earnings per share of Rs. 0.19.
Polylink Polymers India Ltd
Polylink Polymers India Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with the appointment of a secretarial auditor and the calling of its 33rd Annual General Meeting.
Polylink Polymers India Ltd
Polylink Polymers India Ltd has scheduled a board meeting on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.