POLYLINK POLYMERS (INDIA) LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, details of the Voting Results of 29th Annual General Meeting of the Company and Consolidated Scrutinizer's Report pursuant to section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 are enclosed herewith. The Same are being hosted on the Company's website. i.e. www. Polylinkpolymers.com and website of NSDL. Further Inform you that all the following Business items included in the Notice Calling 29th Annual General Meeting of the company have been passed with the requisite Majority.