| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 14 May 2026 |
| Final Dividend & Audited Results Polychem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2026 and to recommend a final dividend, if any on equity shares of the company for the financial year ended March 31, 2026. The Board of Directors of their Company at their meeting held today i.e. 21st May, 2026, have inter alia, approved the following: a) Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2026 along with Assets and Liabilities Statement and cash flow statement for the year ended 31st March, 2026 read with respective Independent Auditors Report. b) Recommended a dividend Rs. 20/- per equity share of Rs 10/- each i.e 200% on the Equity shares of the Company for the financial year ended 31st March, 2026, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. c) Re-appointment of M/s S.K Lotlikar & Co., Chartered Accountant, Mumbai (Firm Regn No. 116871W) as Internal Auditor of the Company for F.Y. 2026-27. (As Per BSE Announcement Dated on : 21.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Polychem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2025 In continuation to our letter dated 2nd February, 2026 and pursuant to Regulation 33, 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). 1. The Board of Directors in their Meeting held on 9th February, 2026 has inter alia, approved the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2025. 2. a) Re-appointment of Mr. Parthiv T. Kilachand (DIN 00005516) as Managing Director of the Company for a period of 3 years w.e.f. 1st April, 2026, subject to the approval of shareholders by way of Postal ballot. 2 b) The Postal Ballot Notice for seeking consent of the Shareholders of the Company for re-appointment of Mr. Parthiv T. Kilachand. (As Per BSE Announcement Dated on: 09/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Polychem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30 2025 The Board of Directors of the Company in their meeting held today i.e. 12th November, 2025 has approved the standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditors Limited Review Reports for the Quarter and half year ended September 30, 2025 (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| Polychem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2025 The Board of Directors of the Company in their Meeting held today i.e. 6th August, 2025 has approved the Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditors Limited Review Reports for the Quarter ended June 30, 2025. Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 29 Jul 2025 | 29 Jul 2025 |
| We wish to state that the board of directors (Board) of Polychem Limited (Company) at their meeting held today i.e. 29th July, 2025, has inter alia approved the items as mentioned in the Letter | ||
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