Polylink Polymers (India) Limited has submitted a regulatory disclosure pursuant to Regulation 30 of the SEBI Listing Regulations. The Board of Directors, at their meeting held on Monday, 10th August 2026, considered and approved two key auditor appointments based on the recommendations of the Committee.

Key Appointments Approved

1. Re-Appointment of Internal Auditor: The Board approved the re-appointment of M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (Firm Registration Number: 101648W), as the Internal Auditor of the Company for the financial year 2026-2027.

2. Appointment of Secretarial Auditor: The Board approved the appointment of M/s. Ankit Vageriya & Associates, Practicing Company Secretaries (Certificate of Practice No: 27054), as the Secretarial Auditor of the Company. This appointment is for a term of five consecutive financial years from 2026-2027 to 2030-2031. This appointment is subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.

Meeting Details

The board meeting where these decisions were made commenced at 11:00 AM and concluded at 11:36 AM on 10th August 2026.

Auditor Profile Details

M/s. Chandabhoy & Jassoobhoy (Internal Auditor):

  • Reason for change: Re-appointment for FY 2026-27
  • Date of re-appointment: 10th August 2026
  • Brief profile: Not provided in the disclosure
  • Relationship between directors: Not applicable

M/s. Ankit Vageriya & Associates (Secretarial Auditor):

  • Reason for change: Appointment as Secretarial Auditors
  • Date of appointment: 10th August 2026 (subject to shareholder approval)
  • Brief profile: Proprietorship firm of Mr. Ankit Kumar Vageriya, a qualified Company Secretary since 2010 with over 16 years of professional experience in secretarial audit, corporate governance, regulatory compliances, and corporate laws. The firm has advised various listed and unlisted entities, with significant exposure to manufacturing industries.
  • Relationship between directors: Not applicable

Financial Impact

Financial impact not quantified in the disclosure.