Deep Polymers Ltd

Deep Polymers Ltd has filed its Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the Annual General Meeting, Board's Report, and Standalone & Consolidated Independent Auditor's Reports and Financial Statements for the fiscal year. Key management personnel and board members are listed, along with details of various committees including Audit, Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility. The company has also disclosed its Statutory Auditors, Secretarial Auditor, Registered Office, and Registrar and Transfer Agent.

Deep Polymers Ltd has announced that its Annual General Meeting (AGM) will be held on September 30, 2026, for the Financial Year 2026-27. The Board of Directors approved the AGM agenda on September 8, 2026. The company has fixed September 23, 2026, as the cut-off date for remote e-voting, which will be open from September 26 to September 29, 2026. Key agenda items include the adoption of financial statements, appointment of a director, and regularization of an additional director. The notice of the AGM is available on the company's website.

Deep Polymers Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company reported a profit after tax of ₹190.93 Lakhs, a decrease compared to the previous periods. Revenue from operations stood at ₹3,007.98 Lakhs. The Board of Directors approved these results and took on record the audit report from S. N Shah & Associates, which was issued with a modified opinion. The meeting was held on August 12, 2026, at the company's registered office in Gandhinagar.

Deep Polymers Ltd announced its unaudited financial results for the First Quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results at a meeting held on August 12, 2026. The company also took on record the audit report from M/s. S. N Shah & Associates, which was issued with a modified opinion. The meeting was held at the company's registered office in Gandhinagar.

Deep Polymers Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. These results will be presented on both a standalone and consolidated basis. The meeting will also address any other business as permitted by the Chair. This announcement is intended to inform the company's shareholders and members.

Deep Polymers Ltd has announced the closure of its trading window for all insiders, directors, promoters, and designated persons. This closure is in effect from Wednesday, July 1, 2026, and will remain open for 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. The company will announce the date of the Board Meeting to approve these financial results in due course. This measure is in line with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct to prevent insider trading.

Deep Polymers Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026, in a meeting held on May 30, 2026. The audit report, issued by M/s. S. N Shah & Associates, included a modified opinion. The auditors highlighted concerns regarding the non-provision of doubtful debts amounting to ₹308.06 Lacs and the non-restatement of foreign currency-denominated financial items as per Ind-AS-21.

Deep Polymers Ltd announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 30, 2026. The auditor, M/s. S. N Shah & Associates, issued audit reports with a modified opinion. The auditor has qualified their opinion due to non-provision of doubtful debts of ₹308.06 Lacs and non-restatement of foreign currency denominated financial items.

Deep Polymers Ltd has rescheduled its Board of Directors meeting to May 30, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The meeting was initially scheduled for May 27, 2026. The trading window remains closed until 48 hours after the declaration of the financial results, as per the company's insider trading code.

Deep Polymers Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The board will also review the Statutory Auditors' report.