Polytex India Ltd

Polytex India Ltd

Polytex India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 to consider and approve unaudited Financial Results of the Company for the Quarter ended on 30th September, 2026.

Polytex India Ltd

Polytex India Ltd provides compliance certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30th September, 2026.

Polytex India Ltd

Polytex India Ltd held its 40th Annual General Meeting on September 30, 2026, through video conference. The meeting was attended by 30 shareholders, including 2 promoters and 28 public shareholders. The scrutinizer's report revealed that all six resolutions proposed were passed with requisite majority. The resolutions included the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of five directors.

Polytex India Ltd

Polytex India Ltd held its 40th Annual General Meeting (AGM) on September 30, 2026, through video conference. The meeting was attended by 30 members and concluded at 3:13 pm. The company provided electronic voting facilities to its members, and the resolutions were passed through e-voting.

Polytex India Ltd

Polytex India Ltd has closed its trading window for dealing in securities from October 1, 2026, until 48 hours after the declaration of unaudited quarterly results for September 30, 2026, in compliance with SEBI regulations.

Polytex India Ltd

Polytex India Ltd has appointed Mrs. Manisha Agarwal as the Company Secretary and Compliance Officer, effective September 24, 2026. The appointment was made based on the recommendation of the Committee Nomination and Remuneration. Mrs. Agarwal has been designated as a Key Managerial Personnel and has affirmed that she is not debarred from holding the office.

Polytex India Ltd

Polytex India Ltd has announced its unaudited quarterly results for the period ended June 30, 2026, with a net loss of ₹3.38 crores. The company has also announced the re-appointment of three independent directors and the appointment of a new company secretary.

Polytex India Ltd

Polytex India Ltd has announced the re-appointment of two independent directors, Mr. Kapil Purohit and Mrs. Heena Gurmukhdas Kukreja, subject to approval from the company's members at the Annual General Meeting.

Polytex India Ltd

Polytex India Ltd's board meeting on August 14, 2026, approved unaudited standalone financial results for the quarter ended June 30, 2026, along with the re-appointment of directors and other resolutions.

Polytex India Ltd

Polytex India Ltd

Polytex India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve unaudited Financial Results for the Quarter ended on 30• June, 2026.

Polytex India Ltd

Polytex India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve unaudited Financial Results for the Quarter ended on 30• June, 2026.