POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Outcome for Outcome Of The Board Meeting Held On October 03, 2023 Under Regulation 30 Of SEBI (LODR) Regulations, 2015
With reference to the captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held on Tuesday, October 03, 2023, inter-alia, considered and approved Convening of an Extra-Ordinary General Meeting (EGM) of the Company through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to be held on Monday, October 30, 2023 at the registered office of the company at Lohia Head Road, Khatima - 262308, Distt. Udham Singh Nagar, Uttarakhand, India to approve adoption of Amended and Restated Articles of Association of the Company.03-10-2023