We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, 01 August, 2025, inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025 along with Limited Review Report received from the Statutory auditors of the Company.

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Aeroflex Neu Ltd.

31 Jul 2025

73.37

-4.54%

Company Update

Sah Polymers Ltd - 543743 - Newspaper Advertisement Titled NOTICE OF 33RD ANNUAL GENERAL MEETING & …

BSE India

Newspaper advertisement titled Notice of 33rd Annual General Meeting & Remote E-Voting.

pdf

Aeroflex Neu Ltd.

31 Jul 2025

73.37

-4.54%

Company Update

Sah Polymers Ltd - 543743 - Newspaper Advertisement Titled NOTICE OF 33RD ANNUAL GENERAL MEETING & …

BSE India

Newspaper advertisement titled Notice of 33rd Annual General Meeting & Remote E-Voting.

pdf

Aeroflex Neu Ltd.

29 Jul 2025

73.37

-4.54%

Company Update

Sah Polymers Ltd - 543743 - Intimation Under Regulation 30 Regarding Letter Dispatched To The Shareholders …

BSE India

We are enclosing herewith the intimation regarding letter dispatched to the shareholders whose e-mail is not registered with the Company/RTA/DPs, containing the weblink of the Company''s website where the Annual Report for the F.Y. 2024-25 can be accesed.

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Aeroflex Neu Ltd.

29 Jul 2025

73.37

-4.54%

Corp. Action

Sah Polymers Ltd - 543743 - Intimation Of Record Date Pursuant To Regulation 42 Of SEBI …

BSE India

Notice is hereby given that the Register of Members & Share Transfer Books will remain closed from Thursday, August 14, 2025 to Wednesday, August 20, 2025 (both days inclusive) for the purpose of the 33rd Annual General Meeting.

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Aeroflex Neu Ltd.

29 Jul 2025

73.37

-4.54%

Corp. Note

Sah Polymers Ltd - 543743 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the F.Y. 2024-25

pdf

Aeroflex Neu Ltd.

29 Jul 2025

73.37

-4.54%

AGM

Sah Polymers Ltd - 543743 - Notice Of 33Rd Annual General Meeting

BSE India

Notice of 33rd Annual General Meeting

pdf

Aeroflex Neu Ltd.

28 Jul 2025

73.37

-4.54%

Board Meeting

Sah Polymers Ltd - 543743 - Board Meeting Intimation for To Consider And Approve The Un-Audited …

BSE India

Sah Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve 1. To consider and approve the un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 and Limited Review reports thereon. 2. Any other business with the permission of the chair.

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