| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2026 | 11 May 2026 |
| Audited Results Polytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve Board Meeting to be held on 16.05.2026 for consider and approve audited financial results for the year ended on 31.03.2026 Outcome of Board Meeting held on 16.05.2026 (As Per BSE Announcement Dated on: 16/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Polytex India 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 Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Polytex India Limited will be held on Friday, 13th February, 2026 at 03.00 P.M. at WELLNESS VILLA situated at Palm Spring, Near Chandan Cinema, Juhu, Mumbai-400049 to inter-alia consider and approve the unaudited Financial Results of the Company for the Quarter ended on 31st December, 2025 This is to inform you that, the Board of Directors of the Company at its meeting held on Friday, 13th February, 2026 at 03.00 P.M. inter alia, has considered and approved the following: 1. Approved the Unaudited Financial Results (UFR) of the Company for the half year/Quarter ended on 31st December, 2025 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Polytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Friday 14th November 2025 at 03.00 P.M. at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 to inter-alia consider and approve the unaudited Financial Results of the Company for the Quarter ended on 30th September 2025 inter-alia other business(es). This is to inform you that, the Board of Directors of the Company at its meeting held on Friday, 14th November, 2025 at 03.00 P.M. inter alia, has considered and approved the following: 1. Approved the Unaudited Financial Results (UFR) of the Company for the half year/Quarter ended on 30th September, 2025 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Approved the appointment of Mr. Anandkumar Labhshankar Trivedi (DIN: 10956744), Additional Executive Director of the Company (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 28 Aug 2025 |
| Polytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Wednesday 3rd September 2025 at 11.00 A.M. at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 Outcome of Board Meeting held on 3rd September, 2025 (As per BSE Announcement Dated on 03.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Polytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 14.08.2025. Unaudited results for the quarter ended on 30.06.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 26 May 2025 | 12 May 2025 |
| Polytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Respected Sir/Madam Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Monday 26th May 2025 at 03.00 P.M. at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 to inter-alia consider and approve the Audited Financial Results of the Company for the year ended on 31st March 2025 inter-alia other business(es). Outcome of Board Meeting held on 26.05.2025 (As Per BSE Announcement Dated on :26.05.2025) | ||
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