Polyplex Corporation Ltd - 524051 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Polyplex shareholders approved the appointment of Mr. Rakesh Bhartia as Independent Director and Mr. Ranjit Singh as Non-Executive, Non-Independent Director. Both resolutions passed with over 99.98% votes in favour, with voting held between June 05 and July 04, 2026.
Jul 06 2026 17:18:28
Polyplex Corporation Ltd - 524051 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Polyplex Corporation shareholders approved the appointment of Mr. Rakesh Bhartia as Independent Director and Mr. Ranjit Singh as Non-Executive, Non-Independent Director. The postal ballot concluded on July 04, 2026, with over 99.98% votes in favour for both resolutions.
Jul 06 2026 17:16:11
Polyplex Corporation Ltd - 524051 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended) (The 'Listing Regulations')- Revised
Polyplex Corporation's board met on July 1, 2026, and resolved not to participate in the tender offer for its 51% indirect stake in Polyplex (Thailand) Public Company Limited, ensuring continued majority ownership.
Jul 01 2026 19:18:07
Polyplex Corporation Ltd - 524051 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended) (The 'Listing Regulations')
Polyplex Corp's Board of Directors resolved not to participate in the tender offer made by AGPH (Thailand) Ltd. for its 51% direct/indirect stake in Polyplex (Thailand) Public Co. Ltd. This decision means the company will retain its majority shareholding in the subsidiary.
Jul 01 2026 18:54:39
Polyplex Corporation Ltd - 524051 - Announcement Under Regulation 30
Polyplex Corporation's step-down subsidiary, Polyplex (Thailand) Public Company Limited (PTL), has received a tender offer from AGPH (Thailand) Ltd. to acquire all its ordinary shares. AGPH (Thailand) is a subsidiary of AGP Holdco Limited, which holds 24.28% equity in Polyplex Corporation. The offer is for 900 million shares at 15.00 THB per share, totaling 13.5 billion THB.
Jun 22 2026 20:39:00
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