AGM Date: 16 Sep 2021
The 64th Annual General Meeting of the Company is scheduled to be held on Thursday 16th September 2021 at 11.00 a.m. through Video Conference / other audio visual means (OAVM). Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submits the proceedings of the 64th Annual General Meeting (AGM) of the Company held on Thursday 16th September 2021 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM).(As Per BSE Announcement Dated on 9/16/2021 4:01:29 AM) Disclosure of Voting Results of the 64th Annual General Meeting of the Company held on Thursday 16th September 2021 as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report (As Per BSE Announcement Dated on 9/17/2021)
AGM Date: 29 Aug 2022
AGM 29/08/2022 The 65th Annual General Meeting of the Company is scheduled to be held on Monday, 29th August, 2022 at 11.00 a.m. through Video Conference / other audio visual means (OAVM). We are sending herewith a copy of Notice of 65th Annual General Meeting along with Explanatory Statement and E-Voting Instructions, which is sent today to all the shareholders whose email ids are registered with the Company. Kindly take the above on record. (As Per BSE Announcement dated on 03.08.2022) Proceedings of the 65th Annual General Meeting ('AGM') of the members of Polychem Limited ('Company'). Proceedings of the 65th Annual General Meeting ('AGM') of the members of Polychem Limited ('Company'). (As Per BSE Announcement Dated 29.08.2022) Disclosure of Voting Results of the 65th Annual General Meeting of the Company held on Monday, 29th August, 2022 as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. Polychem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)
AGM Date: 29 Aug 2023
The 66th Annual General Meeting of Polychem Limited is scheduled to be held on Tuesday, 29th August, 2023 at 11.00 a.m. through Video Conference / other audio visual means (OAVM). Pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd August, 2013 to Tuesday, 29th August, 2023 (both days inclusive) for the purpose of 66th Annual General Meeting of the Company The 66th Annual General Meeting of Polychem Limited is scheduled to be held on Tuesday, 29th August, 2023 at 11.00 a.m. through VC facility. Copy of 66th Annual Report for the Financial Year 2022-23 is attached herewith. POLYCHEM LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 02.08.2023) Newspaper Publication of Notice of 66th AGM of the Company and Book Closure in The Free Press Journal (English) and Navshakti (Marathi) dated 3rd August, 2023. (As Per BSE Announcement Dated on 03/08/2023) Proceedings of 66th Annual General Meeting of the Members of Polychem Limited held today i.e. Tuesday, 29th August, 2023 at 11.00 a.m. through VC/OAVM facility. (As Per BSE Announcement Dated on 29/08/2023) Disclosure of Voting Results of the 66th AGM of the Company held on Tuesday, 29th August, 2023 as required under regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report (As Per BSE Announcement Dated on 30.08.2023)
AGM Date: 29 Aug 2024
AGM 29/08/2024 The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd August, 2024 to Thursday, 29th August, 2024 (both days inclusive) for the purpose of 67th Annual General Meeting of the Company. (As Per BSE Announcement dated on 02.08.2024) Disclosure of Voting Results of Postal ballot by remote e-voting as required under regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on: 22/08/2024) Proceedings of the 67th Annual General Meeting of the Company held on Thursday, 29th August, 2024 through VC/ OAVM. Please find the attached Voting Results along with Scrutinizers Report of 67th AGM of Polychem Limited held on Thursday, 29th August, 2024 at 11.00 a.m. through VC/OAVM. (As Per BSE Announcement dated on 29.08.2024)
AGM Date: 12 Aug 2025
Letter providing web-link of Annual Report sent to those shareholders whose email-id are not registered with the Company/DP/RTA. The 68th Annual General Meeting of Polychem Limited is scheduled to be held on Tuesday, 12th August, 2025 at 11.00 a.m. through Video Conference / other audio visual means (OAVM). (As Per BSE Announcement Daon :17.07.2025) Revised Newspaper Advertisement in Navshakti (Marathi edition due to minor error. (As Per BSE Announcement Dated on: 21.07.2025) We hereby submit the proceedings of 68th AGM of the Company held on Tuesday, 12th August, 2025 at 11.00 a.m. through Video Conference / OAVM. (As Per BSE Announcement Dated on: 12/08/2025) Voting Results of the 68th Annual General Meeting of the Company as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on: 13.08.2025)
EGM Date: 01 Sep 2025
The Extra-ordinary General Meeting Notice for seeking consent of the Shareholders of the Company for above point under regulation 24(6) of SEBI (LODR) Regulations, 2015 to be held on Monday, 1st September, 2025 at 10.30 a.m. through Video conference/ OAVM. In pursuance to Regulation 30 of SEBI (LODR) Regulations, 2015 and in furtherance to our letter dated 29th July, 2025, we wish to inform you that the Extra-ordinary General Meeting of the Company will be held on Monday, 1st September, 2025 at 10.30 a.m. through Video Conference/ OAVM (As per BSE Announcement Dated on 08/08/2025) Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of the EGM of the Company held on Monday, 1st September, 2025 at 10.30 a.m. through Video Conference / OAVM. (As Per BSE Announcement Dated on: 01/09/2025) Disclosure of Voting Results of the EGM of the Company held on Monday, 1st September, 2025 as required under reg 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As per BSE Announcement Dated on 02/09/2025)