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Investor Relations

CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS

Investor Relations

Overview AGM/EGM Annual Report Committee of Directors Corporate Governance Report Financial Results Integrated Filing Investor Helpdesk Notices Policies

1. Archival Policy 2. Nomination & Remuneration Policy 3. Policy for Determination of Materiality 4. Related Party Transaction Policy 5. Risk Management Policy 6. Vigil Mechanism Policy CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT PERSONNEL CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS Code Of Conduct For IDs FAMARLISATION PROGRAMME FOR INDEPENDENT DIRECTOR

Shareholding Postal Ballot Code of Conduct Other investor pages All documents (A–Z index)

PDFCRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS_0.pdf
PDF · 114 KB · CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS_0.pdf

Manufacturing Excellence

In-house Mould Development

Quality Focus

Serving Multiple Industries

Based in India

Polycon International Limited — PET, HDPE & PP bottles, jars, caps and closures, plus Polycon moulded polyethylene water tanks & allied products. A Way of Pure Water Storage.

Company

Water Tanks Bottles & Jars Caps & Closures About Us Contact Sitemap polycon@polycon.in 0141-2363048 / 2363049 Tank enquiries: +91 92518 99707 WhatsApp: +91 92518 99707

Investor Relations

📄 Annual Report 2024–25 (PDF)📄 Audited Results 2024–25 (PDF)BSE Live (531397) ↗Annual Report Archive Financial Results Archive Integrated Filing AGM / EGM Shareholding Board Meeting Notices Policies Committees Governance Report Investor Helpdesk Code of Conduct Postal Ballot

Polycon International Limited · Registered & Head Office: 48-49 Gopalbadi, Lane No 2, Ajmer Road, Jaipur 302001 · polycon@polycon.in · CIN L28992RJ1991PLC006265 · BSE: 531397 · Phone 0141-2363048, 2363049 · Tank enquiries +91 92518 99707

Certifications: ISO 9001:2015 (Kanota & Bhiwadi plants) · ISI mark, IS 12701, BIS licence CM/L-0008472788 (water tanks, Kanota). Note: White & natural colour tanks not to be exposed to direct sunlight. Catalogue specs may change; information provided in good faith without warranty.

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