This is a regulatory compliance disclosure submitted to the Bombay Stock Exchange Listing Department. The document intimates that a meeting of the Board of Directors of Polylink Polymers (India) Limited is scheduled to be held on Friday, May 29, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OVAM).
The primary agenda of the board meeting is to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. This is being done pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure also confirms that the Trading Window for transactions in the company's equity shares was closed starting April 1, 2026, as per a previous communication dated March 26, 2026. The trading window will remain closed until May 31, 2026 (both days inclusive) due to the impending announcement of the financial results.
The letter is signed by Priyal Dangi, Company Secretary & Compliance Officer (Membership No.: A76462), and requests the exchange to record this information as compliance with Listing Regulations. The information is also available on the company's website at www.polylinkpolymers.com.