please find enclosed herewith Notice of the 28th Annual General Meeting ("AGM") of the Members of the Company scheduled to be held on Tuesday 28th September 2021 at 11:30 A.M. through Video Conferencing/ Other Audio-Visual Means ("VC/ OAVM") and 28th Annual Report in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India along with the Annual Report for the financial year 2020-21.
In compliance with the relevant circulars the AGM Notice and Annual Report for the financial year 2020-21 is being sent only through email to all those Members whose email addresses are registered with the Company or their respective Depository Participant ("DP") and is also available on the Companys website at www.polylinkpolymers.com under investor relation section.
The remote e-voting will commence on 24th September 2021 (9:00 A.M.) and end on 27th September 2021 (5:00 P.M.).
This is for your information and records.
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