POLYCON INTERNATIONAL LTD.

Polycon International Limited has filed its 35th Annual Report for the fiscal year 2025-26 and issued a notice for its 35th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 1:00 PM IST in Jaipur, Rajasthan. The company has also fixed September 23, 2026, as the cut-off date for remote e-voting. The annual report includes financial highlights, board reports, auditor's reports, financial statements, and other relevant company information. This filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Polycon International Limited has announced that its 35th Annual General Meeting (AGM) will be held on September 30, 2026, at 1:00 PM. The meeting will take place at O-22, Parmanand Hall, Ashok Watika Samiti, Ashok Marg, C-Scheme, Jaipur. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Mr. Prashant Singh Vohra as a Director. The company has also provided details regarding proxy appointments, e-voting instructions, and the closure of the Register of Members from September 24 to September 30, 2026.

Polycon International Ltd has announced the closure of its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026, inclusive. This closure is in preparation for the company's 35th Annual General Meeting (AGM), scheduled to be held on September 30, 2026. The AGM will take place at o-22, Parmanand Hall, Ashok Watika Samiti, Ashok Marg, C-Scheme, Jaipur. The notice for the AGM has been dispatched separately.

Polycon International Limited has announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 14, 2026. The company has also made arrangements to publish extracts of the financial results in newspapers. The Statutory Auditors have completed a limited review of these results.

Polycon International Limited announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The board meeting took place on August 14, 2026. The results were reviewed by the Audit Committee and subsequently approved by the Board. The statutory auditors have conducted a limited review of these financial results. The company operates under a single business segment as per Ind AS 108. The financial results are prepared in accordance with Indian Accounting Standards (Ind AS) and are available on the company's website and the BSE website.

Polycon International Ltd has announced that its Board of Directors will convene on August 14, 2026, at 3:30 p.m. at the company's registered office. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Review Report. Additionally, the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results, as per the company's insider trading code of conduct.

Polycon International Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's Unaudited Standalone Financial Results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The exact date for the announcement of the financial results will be communicated in due course.

Polycon International Limited announced that its Board of Directors approved the standalone financial results for the quarter and year ended March 31, 2026, during a meeting held on May 29, 2026. The meeting, which took place at the company's registered office, commenced at 4:00 p.m. and concluded at 7:15 p.m. The audited financial results have been reviewed and recommended by the Audit Committee.

Polycon International Limited has released its standalone audited financial results for the quarter and year ended March 31, 2026. The results were approved by the Board in a meeting held on May 29, 2026. The company has complied with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 2:00 p.m. and concluded at 7:15 p.m.

Polycon International Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. In compliance with SEBI regulations, the trading window remains closed for designated persons until 48 hours after the declaration of the financial results.