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The Annexure

Desk› Chemicals› Polylink Polymers India Ltd

Polylink Polymers India Ltd

BSE 531454 POLYLINK INE323D01020
Commodities Chemicals Chemicals & Petrochemicals Petrochemicals

Filing rhythm · 60 trading days

15 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

15 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 19 August 2026

    KMP

    Cessation

    Intimation of Resignation of Secretarial Auditor

    Company Update / Cessation View filing →

  8. 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 →

  9. 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. 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 →

  11. 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 →

  12. 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 →

  13. 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 →

  14. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulation 2018 for the Quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 26 June 2026

    Trading Window

    Closure of Trading Window

    The Trading window for dealing in securities of the company will be closed from 01 July, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ....

    Insider Trading / SAST / Closure of Trading Window View filing →