Polymac Thermoformers Ltd

Polymac Thermoformers Ltd has released its audited financial results for the half year and year ended March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved the results on May 20, 2026, which included the Audited Financial Results, Auditor’s Report, Related Party Transaction details, and a Declaration on the Un-Modified Audit Report. The board meeting commenced at 03:15 P.M. and concluded at 04:30 P.M.

Polymac Thermoformers Ltd's Board of Directors approved the audited financial results for the half year and year ended March 31, 2026, in a meeting held on May 20, 2026. The board also took on record the related party transactions and a declaration regarding the unmodified opinion of the auditor's report.

Polymac Thermoformers Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The board will also discuss updating the company's website and any other matters with the Chairperson's permission. The trading window remains closed from April 1, 2026, until 48 hours after the results are approved and submitted to the Stock Exchange.

Polymac Thermoformers Ltd has announced the resignation of its Director, Mr. Jitendra Kumar Modi (DIN: 05179546), with effect from 07th April, 2026. The resignation was made due to personal and unavoidable circumstances, as per the resignation letter submitted by Mr. Modi. The company has confirmed that there are no other material reasons for his resignation.

Polymac Thermoformers Ltd, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's 'Code of Conduct', has announced the closure of the trading window for all Directors, Officers, Designated Persons, and their immediate relatives. The closure will be effective from 1st April, 2026 until 48 hours after the Audited Financial Results for the half year and year ended 31st March, 2026 are approved by the Board of Directors and filed with the Stock Exchange. The date of the Board meeting to approve the Audited Financial Results will be informed in due course.

In a recent Board Meeting held on 16th February, 2026, Polymac Thermoformers Ltd announced the resignation of Mr. Puspjeet Kumar from his post as Director due to personal and unavoidable circumstances. The Board has also approved the appointment of Mr. Jitendra Kumar Modi as the new Director of the company.

Polymac Thermoformers Ltd has provided an update on the re-lodgement of transfer requests for physical shares as of 30 November, 2025. The update is in accordance with the Special Window provided by the SEBI Circular dated 24 July 2025. The company has confirmed the number of requests received, processed, approved, and rejected during the month, along with the average time taken for processing. This information is for the shareholders' records.

On 22nd December, 2025, the Board of Directors of Polymac Thermoformers Ltd. held a meeting at its Registered Office in Kolkata, West Bengal. The Board discussed and approved various items, including the Notice of Postal Ballot, with a cut-off date of 19th December, 2025. The remote E-Voting period was set from Monday, 29th December, 2025 to Wednesday, 28th January, 2026. M/s. Hemant Sharma & Associates, Practicing Company Secretaries, were appointed as Scrutinizer for scrutinizing e-voting of the postal ballot. The Company has appointed National Securities Depository Limited (NSDL) for providing remote e-voting facility.

Polymac Thermoformers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025. The meeting will be held at the registered office of the company in Kolkata, West Bengal. The agenda includes considering and approving the Postal Ballot notice, appointing a scrutinizer for the e-voting process, and discussing any other business with the permission of the chair which is incidental and ancillary to the business.

Polymac Thermoformers Ltd. has confirmed the status of transfer requests for physical shares under the Special Window provided by SEBI Circular dated 24th July 2025. As of 30th October 2025, the company has not received any requests for the re-lodgment of transfer requests for physical shares. This information is for shareholders' records.