5268852026-11-045268852026-11-042026-11-04ResolutionOrAgendaDomain15268852026-11-04ResolutionOrAgendaDomain15268852026-11-042026-11-04ResolutionOrAgendaDomain25268852026-11-04ResolutionOrAgendaDomain25268852026-11-042026-11-04ResolutionOrAgendaDomain35268852026-11-04ResolutionOrAgendaDomain35268852026-11-042026-11-04ResolutionOrAgendaDomain45268852026-11-04ResolutionOrAgendaDomain4xbrli:pureSARLA PERFORMANCE FIBERS LIMITEDSARLAPOLYNew2026-11-0412:39:002026-11-04Postal BallotPostal BallotPostal BallotThursday2026-11-0509:00:00Mumbai2026-12-044Special ResolutionIssuance/Corporate ActionESOP/ESPSTo consider and approve ‘Sarla Performance Fibers Limited Employee Stock Option Plan 2026’ for implementation through the SPFL ESOP trust and withdrawal of ‘Sarla Performance Fibers Limited Employee Stock Option Plan (ESOP) Scheme 2025’Special ResolutionIssuance/Corporate ActionESOP/ESPSExtension of ‘Sarla Performance Fibers Limited Employee Stock Option Plan 2026’ to Employees and Directors of subsidiary company(ies) of the CompanySpecial ResolutionIssuance/Corporate ActionESOP/ESPSSecondary acquisition of equity shares of the company by the SPFL ESOP trust for implementation of ‘Sarla Performance Fibers Limited Employee Stock Option Plan 2026’Special ResolutionIssuance/Corporate ActionESOP/ESPSProvision of money by the company to the SPFL ESOP trust for secondary acquisition of equity shares of the company for implementation of ‘Sarla Performance Fibers Limited Employee Stock Option Plan 2026’