Polymechplast Machines Ltd

POLYMECHPLAST MACHINES LIMITED

PolyMechPlast Machines Limited has informed BSE about the appointment of a Non-Executive Independent Director.

POLYMECHPLAST MACHINES LIMITED

PolyMechPlast Machines Limited has informed BSE about the appointment of a Non-Executive Independent Director.

POLYMECHPLAST MACHINES LIMITED

Poly mech Plast Machines Ltd has informed BSE about the appointment of a Non-Executive Independent Director.

POLYMECHPLAST MACHINES LIMITED

Poly mech Plast Machines Ltd has informed BSE about the appointment of a Non-Executive Independent Director.

POLYMECHPLAST MACHINES LIMITED

PolyMechPlast Machines Limited has informed BSE about the appointment of a Non-Executive Independent Director.

POLYMECHPLAST MACHINES LIMITED

Poly mech Plast Machines Ltd has informed BSE about the appointment of a Non-Executive Independent Director.

POLYMECHPLAST MACHINES LIMITED

PolyMechPlast Machines Limited has informed BSE about the appointment of a Non-Executive Independent Director.

POLYMECHPLAST MACHINES LIMITED

PolyMechPlast Machines Limited has informed BSE about the appointment of a Non-Executive Independent Director.

POLYMECHPLAST MACHINES LIMITED

Poly mech Plast Machines Ltd has informed BSE about the appointment of a Non-Executive Independent Director.

Polymechplast Machines Ltd

Polymechplast Machines Ltd has announced the appointment of Mr. Devang Rasiklal Shah as a Non-Executive Independent Director for a term of five consecutive years.

Polymechplast Machines Ltd

Polymechplast Machines Ltd held its 39th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by directors, key managerial personnel, auditors, and other invitees. The company's financial year ended on March 31, 2026, and the audited standalone and consolidated financial statements were presented. The meeting approved the financial statements and other business items.

Polymechplast Machines Ltd

Polymechplast Machines Ltd has announced the closure of its trading window for dealing in its securities by designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of its financial results for the quarter and half year ended September 30, 2026.

Polymechplast Machines Ltd

Polymechplast Machines Ltd has published a notice of its 39th Annual General Meeting (AGM) and e-voting information in newspapers, as per SEBI regulations.

Polymechplast Machines Ltd

Polymechplast Machines Ltd has revised the dates of its 39th Annual General Meeting (AGM), Record Date, and Book Closure Date due to unavoidable circumstances.

Polymechplast Machines Ltd

Polymechplast Machines Ltd has reconstituted its Board Committees, including Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with new members appointed.

Polymechplast Machines Ltd

Polymechplast Machines Ltd has appointed Mr. Devang Rasiklal Shah as an Additional Director and Non-Executive Independent Director, subject to shareholder approval. Mr. Shah has 30+ years of experience in international business and has expertise in business strategy, international trade, and regulatory compliance.

Polymechplast Machines Ltd

The Board of Directors of Polymechplast Machines Ltd has appointed Mr. Devang Rasiklal Shah as an Additional Director and Non-Executive Independent Director for a tenure of 5 years. The appointment is subject to the next Annual General Meeting.

Polymechplast Machines Ltd

Polymechplast Machines Ltd published unaudited financial results for the quarter ended June 30, 2026, in Financial Express and Loksatta Jansatta. The results include revenue from operations, net profit/loss, and other financial metrics.

Polymechplast Machines Ltd

Polymechplast Machines Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also informed about the resignation of an independent director and the appointment of a new director. The company has also fixed the book closure period for its 39th Annual General Meeting and has approved the re-constitution of various board committees.

Polymechplast Machines Ltd

Polymechplast Machines Ltd has announced the 39th Annual General Meeting (AGM) to be held on September 24, 2025, through video conferencing. The register of members and share transfer books will be closed from September 18 to 24, 2026, for the payment of final dividend for the financial year ended March 31, 2026.