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Polylink Polymers India Ltd

BSE 531454 POLYLINK INE323D01020

Commodities Chemicals Chemicals & Petrochemicals Petrochemicals

Filing rhythm · 30 trading days

13 filings · 5 material · busiest 2026-08-20

What it files

General2 Change in Management2 Book Closure1 Record Date1 AGM / EGM1 Annual Report1 KMP1 Newspaper Publication1

Filings

13 in the window

21 August 2026

General

Newspaper Publication

Newspaper Advertisement regarding Notice of 33rd Annual General Meeting of Polylink Polymers (India) Limited.

Company Update / General View filing →
20 August 2026

Book Closure

Intimation Of Book Closure For 33Rd Annual General Meeting For The Financial Year 2025-26.

The Register oif Members and share transfer books of the company shall remain closed from September 22, 2026 to September 28, 2026.

Corp. Action / Book Closure View filing →
20 August 2026

Record Date

Intimation Of Cut-Off Date For E-Voting For The 33Rd Annual General Meeting Of The Company

Intimation of Cut-off date for E-Voting for the 33rs AGM of the company is enclosed herewith.

Corp. Action / Record Date View filing →
20 August 2026

AGM / EGM

Notice Convening The 33Rd Annual General Meeting Of The Company For The Financial Year 2025-26

The Notice convening the 33rd Annual General Meeting of the company scheduled to be held on Monday, 28th September, 2026 for the Financial Year 2025-26 is enclosed herewith.

AGM/EGM / AGM View filing →
20 August 2026

Annual Report

Reg. 34 (1) Annual Report.

33rd Annual Report of the Company for the Financial year 2025-26 is enclosed herewith

Others / Reg. 34 (1) Annual Report View filing →
20 August 2026

General

Intimation Under Regulation 36(1)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation under Reg 36 of SEBI LODR Regulation, 2015 for Weblink of Annual Report and Notice of AGM along with Reminder for mandatory furnishing of KYC for holders of physical securities.

Company Update / General View filing →
19 August 2026

KMP

Cessation

Intimation of Resignation of Secretarial Auditor

Company Update / Cessation View filing →
19 August 2026

Change in Management

Change in Management

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, M/s. AG Shah & Associates have tendered there resignation as Secretarial Auditor of the company.

Company Update / Change in Management View filing →
18 August 2026

Newspaper Publication

Newspaper Publication

Intimation of Publication of newspaper advertisement in respect of 33rd Annual General Meeting of the company for shareholders to update their email Id's with Depository participants / ....

Company Update / Newspaper Publication View filing →
10 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulation') Held On 10Th August 2026

Outcome of Board Meeting held on August 10, 2026 the file is enclosed herewith.

Board Meeting / Outcome of Board Meeting View filing →
10 August 2026

Results

Quarter Ended June 30, 2026 - Unaudited Standalone Financial Results Of The Company.

Pursuant to Reg. 30 of SEBI (LODR) Regulation, 2015 the board of directors at there meeting held today, i.e. 10.08.2026 has approved the Unaudited Financial Results for the quarter ended ....

Result / Financial Results View filing →
10 August 2026

Change in Management

Change in Management

Intimation of Appointment/ Re-Appointment as per Regulation 30 of SEBI (LODR) Regulation, 2015.

Company Update / Change in Management View filing →
4 August 2026

Board Meeting

Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30 June 2026.

Polylink Polymers India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Board Meeting / Board Meeting View filing →