Command Polymers Ltd

Command Polymers Ltd has informed the stock exchange that Regulation 32 of the SEBI (LODR) Regulations, 2015, concerning deviation or variation in the utilization of funds, is not applicable for the quarter ended June 30, 2026. The company stated that it did not raise any funds through public issue, rights issue, preferential issue, or QIP during the specified quarter. Consequently, no statement of deviation or variation is required.

Command Polymers Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, during its meeting held on May 30, 2026. The meeting, which commenced at 01:00 P.M. and concluded at 04:45 P.M., also included the review of the auditor's report. The company has complied with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Command Polymers Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, during its meeting held on May 30, 2026. The meeting, which commenced at 1:00 P.M. and concluded at 4:45 P.M., also included the review of the auditor's report and a declaration under Regulation 33(3)(d) of the SEBI Listing Regulations. No other matters were transacted during the meeting.

Command Polymers Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (standalone), statements of assets and liabilities, and statement of cash flows for the year ended March 31, 2026. The trading window remains closed until 48 hours after the results are declared.

Command Polymers Ltd is exempt from Regulation 23(9) of the SEBI (LODR) Regulations, 2015, which requires disclosures of related party transactions for yearly results. This exemption is due to the company being listed exclusively on the SME Exchange and meeting the criteria of having paid-up equity share capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore as of the last financial year. Therefore, the company is not required to submit a Related Party Transaction Report for the year ended March 31, 2026. The company has committed to complying with the regulation within six months if it becomes applicable in the future.

Command Polymers Ltd has informed the exchange that Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company for the quarter ended March 31, 2026. The company confirmed that it did not raise any funds through public issue, rights issue, preferential issue, or Qualified Institutional Placement (QIP) during this period. Consequently, a statement of deviation or variation in the utilization of funds, as typically required under Regulation 32, is not necessary for Command Polymers.

Command Polymers Ltd's Board of Directors met on April 17, 2026, approving several key appointments. Ms. Sunita Singh was appointed as the Company Secretary and Compliance Officer effective March 30, 2026. Additionally, Mr. Akhil Agarwal, Practicing Company Secretary, was re-appointed as the Secretarial Auditor for FY 2026-27, and O. P. Khajanchi, Chartered Accountants, was re-appointed as the Internal Auditor for the same financial year. These appointments are crucial for the company's corporate governance and compliance framework.

Command Polymers Ltd has scheduled a Board of Directors meeting for April 17, 2026, at 1:00 P.M. The main purpose of the meeting is to consider and approve the appointment of Sunita Singh as the Company Secretary, with her tenure commencing from March 30, 2026. The Board will also deliberate on and approve the terms, conditions, and remuneration associated with her appointment. Additionally, the directors will be authorized to complete all necessary regulatory filings with the Registrar of Companies.

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Command Polymers Ltd has announced the closure of the trading window. The window will remain closed from Wednesday, 1st April, 2026 until the completion of 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2028 by the Board of Directors. The date of the Board Meeting for considering the financial results for the quarter and year ended on March 31, 2026, will be informed in due course.

Command Polymers Ltd has confirmed in a disclosure that it did not raise any funds through Public Issue, Rights Issue, Preferential Issue, QIP etc. during the quarter ended 31st December, 2025. As a result, the statement of Deviation or variation in Public Issue, Rights Issue, Preferential issue, QIP under Regulation 32 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2025 is not applicable to the Company.