AXEL POLYMERS LTD.

Axel Polymers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, to facilitate the consideration of Unaudited Financial Results for the second quarter and half-year ending September 30, 2026. The trading window will reopen 48 hours after the declaration of these results. Directors, promoters, connected persons, designated employees, and their immediate relatives are advised not to trade during this period. The date of the board meeting to approve the financial results will be communicated separately.

Axel Polymers Ltd announced key management changes approved at its 34th Annual General Meeting held on September 11, 2026. The shareholders approved the appointment of Mr. Yogesh Keshariya as a Non-Executive Independent Director for a three-year term from June 12, 2026, to June 11, 2029. Additionally, Mr. Gaurav Thanky was reappointed as Managing Director for five years from October 1, 2026, to September 30, 2031, with remuneration approval. Mr. A.B. Bodhanwala was also reappointed as a Non-Executive Non-Independent Director from October 1, 2026, with remuneration approval. These decisions align with SEBI (LODR) Regulations, 2015.

Axel Polymers Ltd has received a Show Cause Notice (SCN) from the Securities and Exchange Board of India (SEBI) regarding alleged wrongful availment of input tax credit (GST). The notice, dated 11.09.2026, initiates adjudication proceedings under the SEBI Act, 1995, against the company, its non-independent directors, and other individuals. The alleged contravention pertains to the wrongful availment of input tax credit amounting to ₹31.57 crore without physical receipt of inward supplies and passing it on without actual supply of goods, as alleged by the Central GST & Central Excise, Vadodara-II. SEBI initiated its investigation based on this. The company states that the SCN does not quantify any monetary penalty, and the financial implications are currently unascertainable, pending the outcome of the proceedings. Routine operations are not impacted, and the company will inform the stock exchange of further developments.

Axel Polymers Ltd has announced the shifting of its corporate office from Borivali (East) to Borivali (West) in Mumbai, effective September 1, 2026. The new address is 302, Bhoomi Prarambh, Link Road, Near Don Bosco Metro Station, Borivali (West), Mumbai – 400092. This relocation is within the same city and does not affect the company's registered office. Contact details remain unchanged unless otherwise specified. The move is in compliance with SEBI LODR Regulations.

Axel Polymers Ltd has announced the shifting of its Books of Account and relevant records from its Corporate Office in Mumbai to its Registered Office in Vadodara, Gujarat. This move, effective September 1, 2026, is intended to enhance administrative and operational convenience. The company has clarified that there is no change in its Registered Office address. This action is being taken in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Axel Polymers Ltd has submitted a revised Annual Report for the Financial Year 2025-26, rectifying a typographical error found on Page 27 of the Board's Report. This correction follows a prior intimation on August 20, 2026. The company requests the revised report be taken on record for dissemination. The report details the company's financial statements, board and auditor reports, and AGM notice.

Axel Polymers Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice for its 34th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 11, 2026, at 11:30 AM IST and will be conducted via Video Conferencing/Other Audio Visual Means. The report includes the audited financial statements, Board's Report, Auditors' Report, Balance Sheet, Profit and Loss Statement, Cash Flow Statement, and Statement of Changes in Equity. The Annual Report is available on the company's website and has been sent electronically to shareholders with registered email addresses.

Axel Polymers Ltd. has announced the details for its 34th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Friday, September 11, 2026, at 11:30 AM IST, through Video Conferencing/Other Audio Visual Means. The notice, along with the Annual Report for FY 2025-26, is being sent electronically to shareholders. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Gaurav Thanky as a Director, and the approval of Mr. Yogesh Keshariya's appointment as a Non-executive Independent Director. The cut-off date for e-voting eligibility is September 4, 2026, with the remote e-voting period from September 8 to September 10, 2026.

Axel Polymers Ltd announced the reappointment of Mr. Gaurav Thanky as Managing Director and Mr. A.B. Bodhanwala as Non-Executive Director. Both reappointments are effective from October 1, 2026, and are subject to shareholder approval. Mr. Thanky's term is for five years, with remuneration subject to shareholder approval. Mr. Bodhanwala's reappointment also requires shareholder approval. The company's Board of Directors approved these changes during a meeting held on August 14, 2026. Mr. Thanky is married to Mrs. Dhara Thanky, a Non-Executive Director of the company.

Axel Polymers Ltd has filed a statement confirming no deviation or variation in the utilization of funds raised through a preferential issue of equity shares. The report covers the quarter ended June 30, 2026, and pertains to the preferential issue allotted on December 13, 2025. The total amount raised was ₹11,17,99,980. The company, along with its auditors Mukund & Rohit Chartered Accountants, has confirmed that the funds have been utilized as per the objects stated in the offer document, with no material discrepancies noted. This filing is in compliance with Regulation 32 of SEBI (LODR) Regulations, 2015.