StockWatch
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Industrial Products
Board Meeting6 Aug 2026, 02:49 pm

Polymechplast Machines Ltd Board Meeting on Aug 12, 2026

AI Summary

Polymechplast Machines Ltd has announced that its Board of Directors will convene on August 12, 2026, at its registered office in Vadodara. The primary agenda items include the consideration and approval of the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve the notice for the 39th Annual General Meeting (AGM) and the Board's Report for the financial year 2025-26. The trading window for securities remains closed from July 1, 2026, until 48 hours after the declaration of the financial results.

Key Highlights

  • Board meeting scheduled for August 12, 2026.
  • To approve Q1 FY27 un-audited financial results.
  • Will also approve notice and report for 39th AGM.
  • Trading window closure continues until results announcement.