Polychem Ltd

BSE: 506605

12

total announcements

506605.BO · 15 min delayed

BSEAGM/EGMResults26 Aug 2026

Polychem Ltd

Voting Results along with Scrutinizers Report

Polychem Ltd has announced the voting results of its 69th Annual General Meeting, where resolutions 1 to 3 were approved with requisite majority. The company has also declared a dividend of Rs 20 per equity share.

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BSEAGM/EGMResults25 Aug 2026

Polychem Ltd

Proceedings of 69th Annual General Meeting of the Company.

Polychem Ltd has held its 69th Annual General Meeting (AGM) through video conferencing, where the company's financial statements for the year ended 31st March, 2026, were adopted, and a dividend of Rs 20 per equity share was declared. The meeting also recommended the appointment of a director in place of Mr. N. T. Kilachand, who retires by rotation.

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BSECompany UpdateResults14 Aug 2026

Polychem Ltd

Newspaper Publication of Results

Polychem Ltd has published its unaudited financial results for the quarter ended June 30, 2026, with a net loss of ₹3.55 crores, compared to a net loss of ₹13.49 crores in the same quarter last year. The company's total income from operations was ₹208.64 crores, down from ₹237.57 crores in the previous quarter. The results have been posted on the company's website and are available for public access.

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BSECompany UpdateRegulatory13 Aug 2026

Polychem Ltd

Board Comments on the fine levied by BSE

Polychem Ltd has been fined Rs. 52,010 by BSE for delayed submission of Annual Secretarial Compliance Report (ASCR) in XBRL mode. The company has paid the fine and reported it in the Integrated Governance Report. The board has advised management to ensure timely compliance in the future.

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BSECompany Update30 Jul 2026

Polychem Ltd

Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, the Company has sent letter providing web-link of Annual Report for FY 2025-26 to those members whose email id are not ....

Polychem Ltd has sent a letter to non-registered email addresses of its members providing a web-link to the Annual Report for FY 2025-26, as per Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015. The company has also scheduled its 69th Annual General Meeting (AGM) on August 25, 2026, through video conferencing.

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BSEAGM/EGMResults30 Jul 2026

Polychem Ltd

The 69th Annual General Meeting of the Company is scheduled to be held on Tuesday, 25th August, 2026 at 11.00 a.m. through Video Conference / other audio visual means (OAVM).

Polychem Ltd has scheduled its 69th Annual General Meeting (AGM) on August 25, 2026, through video conference or other audio-visual means. The meeting will consider the audited financial statements for the year ended March 31, 2026, and declare a dividend of Rs. 20 per equity share. A director will also be appointed in place of Mr. N. T. Kilachand.

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BSEOthersResults30 Jul 2026

Polychem Ltd

The 69th Annual General Meeting of our Company is scheduled to be held on Tuesday, 25th August, 2026 at 11.00 a.m. through Video Conference / other audio visual means (OAVM).

Polychem Ltd has announced its 69th Annual General Meeting (AGM) to be held on August 25, 2026, through video conference. The meeting will consider the audited financial statements for the year ended March 31, 2026, and declare a dividend of Rs. 20 per equity share. The company will also consider the re-appointment of a director.

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