This is to inform you that the 28th Annual General Meeting ("AGM") of the Company is scheduled to be held on Tuesday 28th September 2021 at 11 :3O A.M. (IST) through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
Further the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 22nd September 2021 to Monday 27th September 2021 (Both days Inclusive) for determining the entitlement of the shareholders for the purpose of Annual General Meeting for the financial year ended 31st March 2021 and the AGM.
The Notice of the 28th AGM of the Company and the Annual Report for the Financial Year 2020-21 containing will also be available on the Companys website at www.polylinkpolymers.com in due course.
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