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Polylink Polymers (India) Limited informed the BSE Limited that the register of members and share transfer books will remain closed from September 22, 2026, to September 28, 2026, for the purpose of the company`s 33rd Annual General Meeting scheduled for September 28, 2026.

Polylink Polymers (India) Limited has set Monday, 21st September 2026, as the cut-off date for determining members eligible to vote electronically at its 33rd Annual General Meeting, with e-voting commencing on Thursday, 24th September 2026, at 09:00 A.M. and concluding on Sunday, 27th September 2026, at 05:00 P.M., while the AGM itself is scheduled for Monday, 28th September 2026, at 11:30 A.M.

Polylink Polymers (India) Limited informed the BSE Limited that M/s. AG Shah & Associates, Practising Company Secretaries, resigned as Secretarial Auditor of the company with effect from 10th August, 2026, according to a resignation letter dated 31st July, 2026, with the delay in disclosure attributed to an inadvertent administrative oversight.

Net profit of Polylink Polymers (India) rose 121.05% to Rs 0.42 crore in the quarter ended June 2026 as against Rs 0.19 crore during the previous quarter ended June 2025. Sales rose 14.29% to Rs 23.27 crore in the quarter ended June 2026 as against Rs 20.36 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales23.2720.36 14 OPM %4.003.05 - PBDT0.830.57 46 PBT0.430.26 65 NP0.420.19 121 Powered by Capital Market - Live News

Polylink Polymers (India) will hold a meeting of the Board of Directors of the Company on 10 August 2026.