Disclosure of Voting Results of the EGM of the Company held on Monday, 1st September, 2025 as required under reg 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report.

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Polychem Ltd.

01 Sep 2025

2208.40

2.56%

AGM

Polychem Ltd - 506605 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of the EGM of the Company held on Monday, 1st September, 2025 at 10.30 a.m. through Video Conference / OAVM.

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Polychem Ltd.

25 Aug 2025

2208.40

2.56%

Company Update

Polychem Ltd - 506605 - Intimation Regarding 100 Days Campaign Titled 'Saksham Niveshak'

BSE India

Intimation regarding 100 days Campaign titled Saksham Niveshak.

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Polychem Ltd.

23 Aug 2025

2208.40

2.56%

Company Update

Polychem Ltd - 506605 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication w.r.t Special Window for re-lodgement of the transfer request of Physical shares and IEPF 100 days campaign titled "Saksham Niveshak".

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Polychem Ltd.

13 Aug 2025

2208.40

2.56%

AGM

Polychem Ltd - 506605 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results of the 68th Annual General Meeting of the Company as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report.

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