StockWatch
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Industrial Products
Board Meeting14 Aug 2026, 03:12 pm

Polymechplast Machines Ltd: Revised Unaudited Financial Results Declared

AI Summary

Polymechplast Machines Ltd announced the revised unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, following a query from the stock exchange regarding a missing page in the Limited Review Report. The Board of Directors, in a meeting held on August 12, 2026, also noted the resignation of Independent Director Mr. Chirag Sureshbhai Shah and approved the appointment of Mr. Himmatlal Parshottambhai Bhuva. The company fixed the book closure period from September 18 to September 24, 2026, for its 39th Annual General Meeting, which will be held on September 24, 2026. The Boards' Report for the financial year ended March 31, 2026, was also approved.

Key Highlights

  • Revised unaudited financial results for Q1 FY27 declared.
  • Resignation of Independent Director Mr. Chirag Sureshbhai Shah noted.
  • Appointment of Mr. Himmatlal Parshottambhai Bhuva approved.
  • 39th AGM scheduled for September 24, 2026.
  • Book closure for AGM from September 18-24, 2026.