POLYCHEM LTD.

Polychem Ltd's Board of Directors acknowledged a fine of ₹52,010, including GST, levied by BSE for the delayed submission of its Annual Secretarial Compliance Report (ASCR) for the year ended March 31, 2026, in XBRL mode. The company stated that the ASCR was filed in PDF mode on time, and the XBRL submission delay was unintentional. The fine has been paid and reported. The Board has advised management to ensure future compliance.

Polychem Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results along with the Independent Auditor’s Limited Review Reports. The company also disclosed comments on an SOP fine levied by BSE. The review by M/s. Nayan Parikh & Co. found no material misstatements in the accompanying financial statements.

Polychem Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The company also disclosed board comments on an SOP fine levied by BSE. The financial results were reviewed by statutory auditors M/s. Nayan Parikh & Co. The meeting commenced at 11:30 a.m. and concluded at 2:55 p.m.

Polychem Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The company has also informed about the closure of the trading window for its directors, designated persons, and their immediate relatives from July 1, 2026, until 48 hours after the financial results are made public, in compliance with SEBI regulations regarding insider trading. The intimation is available on the company's website.

Polychem Limited has informed the stock exchanges that it has dispatched letters to members who have not registered their email addresses, providing a web-link to the Annual Report for the Financial Year 2025-26. This action is in compliance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015. The 69th Annual General Meeting (AGM) is scheduled for August 25, 2026, and the Annual Report and AGM notice are also available on the websites of BSE and NSDL. Members are encouraged to update their email addresses for future communications.

Polychem Ltd has announced that its 69th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 11:00 a.m. The meeting will be conducted entirely through Video Conference (VC) or other audio-visual means (OAVM), adhering to current regulatory guidelines. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹20 per equity share, and the re-appointment of a director retiring by rotation. The notice of the AGM and e-voting instructions have been sent electronically to shareholders.

Polychem Ltd has announced that its 69th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 11:00 a.m. The meeting will be conducted virtually via Video Conference or other audio-visual means (OAVM). The company also attached its Annual Report for the Financial Year 2025-26 in compliance with SEBI regulations. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of ₹20 per equity share, and the re-appointment of a director retiring by rotation.

Polychem Ltd has announced Friday, July 17, 2026, as the record date for its final dividend of ₹20 per equity share (200% on shares of ₹10 face value) for the financial year ended March 31, 2026. This dividend, if declared at the upcoming Annual General Meeting (AGM), will be paid within 30 days of the AGM to shareholders registered on the record date. The company has complied with SEBI (LODR) Regulations, 2015, and will publish the notice in newspapers.

Polychem Ltd has announced the closure of its trading window for all directors, KMPs, designated persons, and their immediate relatives. 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 July 01, 2026, to facilitate the declaration of standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The trading window is expected to reopen 48 hours after the announcement of these financial results to the stock exchange.

Polychem Ltd has re-appointed S K Lotlikar & Co., Chartered Accountants, Mumbai (FRN - 116871W) as the Internal Auditors of the company for the financial year 2026-27. This decision follows the Board Meeting held on May 21, 2026. S. K. Lotlikar & Co. is a registered partnership firm established in 1997, providing services in audit, accountancy, tax consultancy, corporate law, and FEMA compliance.