Polylink Polymers (India) LimitedBSE: POLYLINK

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Polylink Polymers (India) Limited via BSE India

Filed with BSE · · 18 pages · English

Summary by 6ix AI

The report includes details of resolutions passed, including the adoption of financial statements and the reappointment of a director. All resolutions were approved with the requisite majority, as detailed in the Scrutinizer's report attached to the filing. The filing also confirms the appointment of a practicing company secretary as the secretarial auditor for a term of five consecutive financial years.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Date: 30th September, 2026 with Scrutinizer's Report. All the resolutions set out in the Notice of 33rd AGM were passed with the requisite majority on the date of AGM i.e. September 28, 2026. The consolidated report of the Scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended from time to time, o

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