Polylink Polymers (India) Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Monday, August 10, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OVAM).
The primary agenda of the board meeting is to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY2027). This disclosure is made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirmed that the trading window for designated persons remains closed as previously communicated in their letter dated June 26, 2026. The trading window closure, implemented under the Company's Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, began on July 1, 2026 and will continue until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.
The designated persons affected by this trading window closure include all Directors, Designated Employees, Insiders and their Immediate Relatives.
The disclosure was signed by Raviprakash Goyal, Whole time Director (DIN: 00040570), and the information is also available on the company's website at www.polylinkpolymers.com.