Polycon International ltd has informed under Regulation 42 of SEBI (LODR) Regulations 2015 that the Register of members will remain closed from 24th sept 2026 to 30th Sept 2026 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company to be held on 30.09.2026.
Notice is hereby given that the 32nd Annual General Meeting of the Company will be held on Wednesday, 30th Day of September 2026 at 11:00 A.M at the registered office of the company at 113/1B, C.R.Avenue, 7th Floor, Room No-7C, Kolkata-700073, to transacf the business set out in the notice convening the meeting.
Register of Members and Share Transfer Book of the Company shall remain closed from Thursday, 24 September 2026 to Wednesday, 30t September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of ensuing 42 Annual General Meeting.