BSECompany UpdateMgmt Change12 Aug 2026
Polymechplast Machines Ltd
The Board of Directors in their Board Meeting held Today, 12th August, 2026 has approved Reconstitution of its various Board Committees. Details are mentioned in the attachment.
The Board of Directors of Polymechplast Machines Ltd has reconstituted its various Board Committees, including Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, following the resignation of Mr. Chirag Sureshbhai Shah as an Independent Director.
BSEResultResults12 Aug 2026
Polymechplast Machines Ltd
Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026.
Polymechplast Machines Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at ₹6,893.10 and net profit for the period at ₹252.70.
BSEBoard MeetingResults12 Aug 2026
Polymechplast Machines Ltd
This is to inform you that Board of Directors at their Meeting held Wednesday, 12th August, 2026 has interalia approved the Unaudited Financial Results for the Quarter ended 30th June, ....
Polymechplast Machines Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at ₹6,893.10 and net profit for the period at ₹252.70. The company has also announced the resignation of an independent director and the appointment of a new director. Additionally, the board has approved the re-constitution of various committees and the appointment of a scrutinizer for the upcoming annual general meeting.
BSECompany UpdateMgmt Change8 Aug 2026
Polymechplast Machines Ltd
Intimation of Resignation of Independent Director
Polymechplast Machines Ltd has announced the resignation of its Independent Director, Mr. Chirag Sureshbhai Shah, due to health issues, effective August 7, 2026.
BSEBoard MeetingResults5 Aug 2026
Polymechplast Machines Ltd
Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Polymechplast Machines Ltd has scheduled a board meeting on August 12, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and to convene the 39th Annual General Meeting.
BSECompany UpdateResults4 Aug 2026
Polymechplast Machines Ltd
Newspaper Publication for Notice sent to Equity Shareholders regarding Transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Account
Polymechplast Machines Ltd has published a notice to its equity shareholders regarding the transfer of unclaimed dividend to the Investor Education and Protection Fund (IEPF) account. The company has also announced its 22nd Annual General Meeting (AGM) and the transfer of unclaimed dividends for seven consecutive years from FY 2018-19 to the IEPF account.