Notice of the 41st Annual General Meeting of Polyplex Corporation Limited
Aug 15, 2026 • Arjuman Rafath13 • Legal Announcements / Legal Notices
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Polyplex Corporation Limited's 41st Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 04:00 p.m. IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The final dividend is ₹1 per share, and remote e-voting runs from September 5 to September 7, 2026.Meeting & Voting DetailsAGM Date & Time: Tuesday, September 8, 2026, at 04:00 p.m. ISTCut-off Date for Voting: Tuesday, September 1, 2026Remote E-voting Period: September 5, 2026 (09:00 a.m.) to September 7, 2026 (05:00 p.m.)Dividend Record Date: Tuesday, September 8, 2026 (₹1/- per share final dividend)Important Links & HelpdeskE-Voting Platform: KFintech E-VotingAnnual Report Download: Polyplex Investor RelationsDepository Voting Info: NSDL / CDSL