We are pleased to inform you that the 35th Annual General Meeting (''AGM'') of Polymechplast Machines Limited (''the Company'') has been scheduled to be held on Friday, September 30, 2022 at 11.00 am through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') to transact the business as set out in the Notice convening the AGM. The 35th Annual Report of the Company for Financial Year 2021-22 (including the Board's Report, Auditors' Report and Audited Financial Statements etc.) & notice convening the AGM is enclosed with this and can be downloaded from the following link: The aforesaid documents are also available on the Company''s website www.polymechplast.com