Polylink Polymers (India) Limited has announced the resignation of its Secretarial Auditor, M/s. AG Shah & Associates, effective August 10, 2026. The company attributed the delay in intimation to an inadvertent administrative oversight. Polylink Polymers has assured stakeholders that the resignation is not linked to any material disagreements or adverse observations and reaffirms its commitment to transparency and regulatory compliance.
Resignation of Secretarial Auditor
Polylink Polymers (India) Limited has officially informed the BSE Limited about the resignation of its Secretarial Auditor, M/s. AG Shah & Associates. The resignation is effective from August 10, 2026, as per the letter dated July 31, 2026.
Administrative Delay Clarification
The company acknowledged a delay in filing this intimation with the stock exchange, attributing it to an inadvertent administrative oversight. Polylink Polymers clarified that this delay was purely administrative and not indicative of any underlying issues. They further stated that the resignation is not connected to any material disagreements, qualifications, or adverse observations regarding the company’s operations or management. The company emphasized that there has been no intentional withholding or misrepresentation of material information.
Commitment to Transparency
Polylink Polymers (India) Limited reiterated its commitment to maintaining transparency and ensuring timely compliance with all applicable regulatory requirements. The company requested that the stock exchange take this information on record.
Disclosure Details
As per SEBI Circular requirements concerning the resignation of a Secretarial Auditor:
- Reason for Change: Resignation
- Date of Cessation: Effective from 10/08/2026
- Brief Profile: Not Applicable (as it’s not an appointment of a director)
- Relationship Disclosure: Not Applicable (as it’s not an appointment of a director)
Source: BSE