Polylink Polymers (India) Limited, a leading manufacturer of polymeric compounds, has made several significant announcements following its board meeting held on August 8, 2025. The company has approved key appointments and released its unaudited financial results for the first quarter of the fiscal year 2025-2026.

New Appointments and Reappointments

The Board of Directors has approved the following appointments:

• Ms. Priyal Dangi as Company Secretary and Compliance Officer, effective August 8, 2025. Ms. Dangi is an Associate Member of the Institute of Company Secretaries of India (Membership No. ACS 76462), having passed her CS Professional Examination in June 2024. She holds a Bachelor of Commerce degree.

• Mrs. Jyoti Shastri re-appointed as an Independent Director for a second term of five consecutive years, starting March 10, 2026. Mrs. Shastri holds a Bachelor's degree in Arts (Political Science) and an LLB from Delhi University, with over 20 years of experience as a corporate lawyer.

• M/s. Chandabhoy & Jassoobhoy as Internal Auditor for the financial year 2025-2026.

• M/s. A G Shah & Associates, led by proprietor Ashish Shah, as Secretarial Auditor for five consecutive financial years from 2025-2026 to 2029-2030, subject to shareholder approval.

Q1 FY2026 Financial Results

Polylink Polymers has released its unaudited financial results for the quarter ended June 30, 2025. Here are the key highlights:

The company's revenue from operations decreased by 17.12% year-over-year to ₹1,504.47 lakhs in Q1 FY2026. However, the profit after tax showed a significant increase of 25.53%, rising to ₹31.47 lakhs from ₹25.07 lakhs in the same quarter of the previous year.

Other Announcements

• The 32nd Annual General Meeting is scheduled for September 26, 2025, to be held through video conference or other audio-visual means.
• The company has revised its "Policy for Determination of Materiality" and "Prevention of Sexual Harassment (POSH) Policy" in line with regulatory requirements.

Polylink Polymers continues to focus on strengthening its corporate governance and financial performance as it moves forward in the fiscal year 2025-2026.

Polylink Polymers (India) Limited, a manufacturer of polymeric compounds, has announced several important decisions following its board meeting held on August 8. The company approved its unaudited financial results for the quarter ended June 30 and made significant appointments to strengthen its corporate governance.

Financial Performance

The board of directors approved the unaudited financial results for Q1. Here's a snapshot of the company's performance:

Despite a slight decrease in revenue, Polylink Polymers managed to improve its profit after tax compared to the same quarter last year.

Key Appointments and Re-appointments

1. New Company Secretary: Ms. Priyal Dangi, an Associate member of the Institute of Company Secretaries of India (Membership No: A76462), has been appointed as the Company Secretary and Compliance Officer, effective August 8.

2. Re-appointment of Independent Director: The board approved the re-appointment of Mrs. Jyoti Shastri (DIN: 06387317) as an Independent Director for a second term of five consecutive years, starting March 10, subject to shareholder approval at the upcoming Annual General Meeting.

3. Secretarial Auditor: Mr. Ashish Shah, proprietor of M/s. A G Shah & Associates, Practicing Company Secretaries (COP No: 10642 and M.NO: A29017), has been appointed as the Secretarial Auditor for a term of five consecutive financial years, subject to shareholder approval.

Other Key Decisions

• The 32nd Annual General Meeting is scheduled for September 26, at 11:30 AM through video conference or other audio-visual means.
• The board approved revised policies for materiality determination and prevention of sexual harassment.
• The company's books of accounts and other relevant documents will now be kept at the Corporate Office in Ahmedabad, as per Section 128(1) of the Companies Act, 2013.

Polylink Polymers continues to operate in the single business segment of manufacturing polymeric compounds. These decisions reflect the company's commitment to maintaining strong corporate governance and adapting to regulatory requirements.

The board meeting, which commenced at 11:20 AM, concluded at 11:38 AM on August 8.