Polyspin Exports Ltd

Polyspin Exports Ltd

Polyspin Exports Ltd has announced the e-voting results and scrutinizer's report for its 41st AGM held on August 21, 2026. The meeting was conducted through video conferencing, and all resolutions were passed unanimously. The company has disclosed the voting results in the prescribed format, and the scrutinizer's report has been issued by Shri B. Subramanian, a practicing company secretary. The meeting was attended by 11 promoters and 31 public shareholders through video conferencing.

Polyspin Exports Ltd

Polyspin Exports Ltd has held its 41st Annual General Meeting (AGM) through video conferencing, with 42 members in attendance. The meeting was presided over by Smt. Durga Ramji, Managing Director, and the company's financial statements for the year ended March 31, 2026, were adopted. The meeting also included a question and answer session, and the company's performance was appraised by the Chairman.

Polyspin Exports Ltd

Polyspin Exports Ltd held its 41st Annual General Meeting on August 21, 2026, through video conferencing. The meeting was attended by 41 members, and the company's financial statements for the year ended March 31, 2026, were adopted. The company secretary announced that the facility of remote e-voting had commenced on August 18, 2026, and concluded on August 20, 2026.

Polyspin Exports Ltd

Polyspin Exports Ltd has announced the opening of a special window for transfer and dematerialization of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026. The special window was open from February 05, 2026, to February 04, 2027, for shareholders to lodge transfer deeds executed prior to April 01, 2019, along with original security certificates and other documents.

Polyspin Exports Ltd

Polyspin Exports Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with a total income from operations of Rs. 5,451.46 lakhs and a net profit of Rs. 87.00 lakhs.

Polyspin Exports Ltd

Polyspin Exports Ltd has announced unaudited financial results for the quarter ended 30th June, 2026. The company reported a net profit of Rs. 87.00 lakhs and a total comprehensive income after tax of Rs. 105.88 lakhs. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company has discontinued the operations of the Textile Division and has disposed of its assets. The financial results were prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (IND AS) and other recognised accounting practices and policies.

Polyspin Exports Ltd

Polyspin Exports Ltd has announced unaudited financial results for the quarter ended 30th June, 2026, with a net profit of Rs. 87.00 lakhs and a basic and diluted earnings per share of Rs. 0.87.

Polyspin Exports Ltd

Polyspin Exports Ltd has published a notice convening its 41st Annual General Meeting (AGM) through video conferencing or other audio-visual means. The meeting will take place on August 21, 2026. Shareholders can participate in the meeting and cast their votes electronically or through the e-voting system during the meeting.

Polyspin Exports Ltd

Polyspin Exports Ltd has scheduled a board meeting on August 13, 2026, to consider the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Polyspin Exports Ltd

Polyspin Exports Ltd has announced its 41st Annual General Meeting (AGM) to be held on August 21, 2026, through video conferencing. The company has also released its annual report for the year 2025-2026, which includes the audited standalone and consolidated financial statements, along with the auditor's reports.

Polyspin Exports Ltd

Polyspin Exports Ltd has announced its 41st Annual General Meeting (AGM) agenda, including the appointment of Smt. Durga Ramji as Managing Director, re-appointment of Shri S.R. Subramanian as Director, and regularization of Smt. Shwetha Ramji as Director.

Polyspin Exports Ltd

Polyspin Exports Ltd has announced that CARE Ratings Limited has reaffirmed the credit ratings for its long-term and short-term bank facilities. The long-term facility rating remains at CARE BB+, while the short-term facility rating remains at CARE A4+. The ratings were reduced from previous levels.

Polyspin Exports Ltd

Durga Ramji, a promoter of Polyspin Exports Ltd, acquired 4,99,579 equity shares through transmission following the demise of her husband, R. Ramji, who was also part of the promoter group. This transaction is exempt under Regulation 10(1)(g) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as it constitutes an inter-se transfer within the promoter family. The overall shareholding of the Promoter & Promoters Group remains unchanged at 46.83% post-transaction. This is a mandatory compliance filing for an internal share transfer due to succession.