Polylink Polymers (India) Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of its secretarial auditor.
The company informs that M/s. AG Shah & Associates, Practising Company Secretaries, has resigned from the position of Secretarial Auditor of the Company. The resignation is effective from 10th August, 2026, as per resignation letter dated 31st July, 2026.
The company acknowledges a delay in filing this intimation with the Stock Exchange, attributing it to an inadvertent administrative oversight. The disclosure explicitly states that the resignation is not attributable to any material matter, disagreement, qualification, or adverse observation. The company confirms there has been no intentional withholding, suppression, or misrepresentation of any material information by the Company or its management.
Disclosure Table Details
As per SEBI circular requirements, the following details were provided:
- Reason for Change: Resignation
- Date of cessation: With effect from 10/08/2026
- Brief Profile: Not Applicable
- Disclosure of relationship between Directors: Not Applicable
The letter is signed by Priyal Dangi, Company Secretary & Compliance Officer (Membership No.: A76462), confirming the company's commitment to maintaining transparency and ensuring timely compliance with applicable regulatory requirements.
Financial Impact
No financial impact disclosed. The resignation is presented as an administrative change without material operational or financial consequences.