POLYCHEM LTD.

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.

Polychem Ltd's board recommended a dividend of ₹20 per equity share of ₹10 each (200%) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM. The board also approved the audited standalone and consolidated financial results for the same period and re-appointed M/s S.K Lotlikar & Co. as Internal Auditor for FY 2026-27. The board meeting was held on May 21, 2026.

Polychem Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹20 per equity share (200% on shares of ₹10 each) for FY26, subject to shareholder approval. The board also approved the re-appointment of M/s S.K Lotlikar & Co. as Internal Auditor for FY 2026-27. The meeting, held on May 21, 2026, commenced at 11:00 a.m. and concluded at 3:40 p.m.

Polychem Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹20 per equity share (200%) subject to shareholder approval. The board also approved the re-appointment of M/s S.K Lotlikar & Co. as Internal Auditor for F.Y. 2026-27. The meeting concluded at 3:40 p.m.

Polychem Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares for the financial year ended March 31, 2026. The trading window for the company's shares has been closed from April 1, 2026, until 48 hours after the financial results are made public.

Polychem Ltd has re-launched the "Saksham Niveshak" campaign from April 1, 2026, to July 9, 2026, following a request from the Investor Education and Protection Fund Authority (IEPFA). The campaign aims to facilitate the direct credit of unclaimed or unpaid dividends to the rightful shareholders. Shareholders are urged to update their KYC details, including PAN, nomination, contact information, and bank account details, with their Registrar & Share Transfer Agent (MUFG Intime India Private Limited) or Depository Participant. The company has published details on its website. Failure to claim dividends for seven consecutive years will result in their transfer, along with the corresponding shares, to the IEPF Authority. Shareholders whose dividends/shares have already been transferred can claim them by submitting Form IEPF-5 online.

Polychem Ltd announced that its application for a full waiver of the ₹1,98,240/- fine levied by BSE has been approved. The fine was initially imposed for alleged non-compliance with Regulation 19(1) / 19(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the composition of the Nomination and Remuneration Committee (NRC) for the quarter ended March 31, 2025. The company had disputed this, asserting its full compliance with the said regulation, stating that its NRC comprised three members as required and duly disclosed. BSE communicated the approval of the full waiver on April 16, 2026, following Polychem's application on June 6, 2025.

Polychem Ltd has announced the closure of its trading window for the purpose of declaring standalone and consolidated audited financial results for the quarter and year ended 31st March, 2026. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will reopen 48 hours after the announcement of the financial results to the stock exchange.

Polychem Ltd has announced the re-appointment of Mr. Parthiv T Kilachand as Managing Director for a period of 3 years, effective from 1st April, 2026. This decision is subject to the approval of shareholders by way of Postal ballot. Mr. Kilachand has been associated with the company since 1988 and has been actively involved in various activities since 1997. He has a wide experience in Management, Marketing and Negotiation with varied authorities. Mr. Kilachand is not debarred from holding office of a Director by virtue of any SEBI Order or any other such authority. The company's Chairman and Director, Mr. Tanil Kilachand and Mr. Nandish Kilachand, are respectively father and brother of Mr. Parthiv Kilachand.