| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 20 May 2026 |
| Polyplex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve Please note that a meeting of the Board of Directors is scheduled to be held on Saturday May 23 2026 inter alia to consider Audited Financial Results of the Company (Standalone and Consolidated) for the quarter/ year ended March 31 2026; and to consider recommendation of final dividend for the Financial Year 2025-26. We are pleased to inform you that the Board of Directors in their meeting held on May 23, 2026 has approved the following: 1. Audited Standalone Financial Results for the quarter/ year ended March 31, 2026, Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the year ended March 31, 2026 along with Auditors Report on Standalone Financial Results. We further declare that the Auditors have issued their Audit Report with unmodified opinion. 2. Audited Consolidated Financial Results for the quarter/ year ended March 31, 2026, Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the year ended March 31, 2026 along with Auditors Report on Consolidated Financial Results. We further declare that the Auditors have issued their Audit Report with unmodified opinion. (As per BSE announcement dated on :23.05.2026) | ||
| Board Meeting | 8 May 2026 | 8 May 2026 |
| Appointment of Independent Director w.e.f. May 12, 2026 | ||
| Board Meeting | 30 Apr 2026 | 30 Apr 2026 |
| Appointment of Mr. Amit Khurana as Senior Management Personnel | ||
| Board Meeting | 13 Feb 2026 | 29 Jan 2026 |
| Polyplex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Friday February 13 2026 inter alia to consider Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended December 31 2025. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025, along with Limited Review Reports received from the Auditors. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 27 Oct 2025 |
| Polyplex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the unaudited financial results (standalone & consolidated) for the quarter and half year ended September 30, 2025 Board will consider declaration of Interim Dividend for FY 2025-26 at it meeting scheduled to be held on November 13, 2025 (As Per BSE Announcement Dated on:07.11.2025) Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Polyplex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve consideration of unaudited financial results for the quarter ended June 30 2025 Unaudited Financial Results for the quarter ended June 30, 2025 (Standalone & Consolidated, along with Limited Review Report) (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 28 Jul 2025 | 28 Jul 2025 |
| Appointment of Cost Auditors and Secretarial Auditors of the Company | ||
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