Sub: Notice of 26th Annual General Meeting and Intimation of Book Closure
This is to inform you that the 26th Annual General Meeting of the Members of the Company will be held on Monday the 05th August 2019 at 12.30 HRS. at Registered Office: 229-230 Village: Valthera Taluka - Dholka Dist. Ahmedabad Gujarat 387810 to Transect Ordinary and Special Business items contained in the Notice Calling 26th Annual General Meeting available on the website of the Company at www.polylinkpolymers.com under Disclaimer Section.
You are further informed that the Register of Members and Share Transfer books of the Company will remain closed from 27th July 2019 to 05th August 2019 (Both days inclusive) for the purpose of Annual General Meeting.
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