Polar Marmo Agglomerates Limited

Outcome of Board Meeting

• Outcome of Board Meeting - Jan '26
• Outcome of Board Meeting - Nov '25
• Outcome of Board Meeting - Sep '25
• Outcome of Board Meeting - Aug '25
• Outcome of Board Meeting - May '25

Announcements

• Intimation Under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Company Secretary - Apr '26
• Intimation Under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation as Director - Aug '25
• Intimation Under Regulation 30 of SEBI (LODR) Regulations, 2015 - Apr '25
• Proceedings of 37th Annual General Meeting of the Company - Sep '25
• Submission of Compliance Certificate pursuant to Regulation 40(9)
• Notice of Extra - Ordinary General Meeting
• Scruitnizer Report - EGM 2023
• Notice of Book Closure - 35th Annual General Meeting
• Voting Result - 35th AGM
• Voting Result - 34th AGM
• Outcome of Independent Directors’ Meeting Mar'23
• Notice of Separate Meeting of Independent Directors of the Company Mar'23
• Compliance Certificate pursuant to Regulation 7(3) Mar'23
• Non-Disqualification of Directors under Regulation 34(3) Mar'23
• Copy of Notices/ Orders/ Approvals from regulatory Authorities 11.01.2023
• Copy of Notices/ Orders/ Approvals from regulatory Authorities 06.01.2023
• Copy of Notices/ Orders/ Approvals from regulatory Authorities 06.01.2023