Polylink Polymers (India) Limited has announced the resignation of its Secretarial Auditor, M/s. AG Shah & Associates, effective 10th August 2026. The resignation is attributed to the auditor’s pre-occupation with other professional work. The company also addressed a delay in intimation, clarifying it was due to an inadvertent administrative oversight and stating that the resignation is not linked to any material disagreements or adverse observations regarding the company’s operations or management.
Secretarial Auditor Resignation
Polylink Polymers (India) Limited has formally informed the stock exchange of the resignation of its Secretarial Auditor, M/s. AG Shah & Associates. The resignation is effective from 10th August 2026. The decision was communicated via a resignation letter dated 31st July 2026.
Reason for Resignation
According to the resignation letter, the auditors cited pre-occupation with other professional work as the reason for tendering their resignation. The company has provided a detailed disclosure as per SEBI Circular in respect of this change.
Disclosure of Information
The particulars provided include the reason for change (resignation) and the date of cessation, effective 10/08/2026. As the change pertains to the Secretarial Auditor and not a director, the brief profile and disclosure of relationship between Directors are marked as Not Applicable.
Clarification on Intimation Delay
Polylink Polymers also addressed a delay in filing this intimation with the Stock Exchange, attributing it to an inadvertent administrative oversight. The company explicitly stated that the resignation of the Secretarial Auditor is not attributable to any material matter, disagreement, qualification, or adverse observation. Furthermore, there has been no intentional withholding, suppression, or misrepresentation of material information by the Company or its management. The delay was purely administrative in nature.
Commitment to Transparency
The Company reaffirmed its commitment to maintaining transparency and ensuring timely compliance with all applicable regulatory requirements. The information provided is requested to be taken on record by the Listing Department.
Source: BSE
