POLYMECHPLAST MACHINES LTD.

Polymechplast Machines Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure is effective from July 1, 2026, and will last until 48 hours after the company publicly announces its financial results for the quarter ended June 30, 2026. This measure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading. The date for the board meeting to consider these financial results will be communicated separately.

Polymechplast Machines Ltd has announced a change in the branch address of its Registrar & Share Transfer Agent (RTA), MCS Share Transfer Agent Limited. The RTA's Vadodara branch address has been replaced with a new address in Mumbai. All investor servicing and share registry work will now be handled from the Mumbai office. The new contact details for the Mumbai branch have been provided.

Polymechplast Machines Ltd has announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results and recommended a final dividend of 10%, which is ₹1 per equity share with a face value of ₹10 each, subject to shareholder approval. Additionally, M/s. K R & Associates, Chartered Accountants, were appointed as the Internal Auditors for F.Y. 2026-27.

Polymechplast Machines Ltd. has appointed M/s. K R & Associates, Chartered Accountants, Vadodara, as the internal auditors of the company for the financial year 2026-27. The appointment was approved by the Board of Directors in their meeting held on May 21, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Polymechplast Machines Ltd's Board of Directors, in their meeting on May 21, 2026, recommended a final dividend of 10%, which is ₹1 per equity share with a face value of ₹10 each, for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the upcoming Annual General Meeting.

Polymechplast Machines Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, in its meeting held on May 21, 2026. The board recommended a final dividend of 10%, i.e., ₹1 per equity share of face value ₹10 each, subject to shareholder approval. They also approved the appointment of M/s. K R & Associates as the Internal Auditors for FY 2026-27.

Polymechplast Machines Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the financial year 2025-26. The trading window is closed from April 1, 2026, and will remain closed until May 25, 2026.

Polymechplast Machines Ltd, in a voluntary disclosure, has announced its participation in PLASTINDIA 2026, a global exhibition for the plastics industry. The company plans to display its plastic processing injection and blow moulding machines and interact with industry participants. The exhibition will reflect the company's renewed 2.0 approach with a stronger product line, advanced technology, and a future-ready organization. The company will demonstrate the next generation higher-tonnage machines, showcase its market-leading double colour injection moulding solutions, and virtually present its upcoming hybrid and blow moulding ranges.

Polymechplast Machines Ltd, a manufacturer of plastic processing machines, has reported its unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2025. The results were approved by the Board of Directors at their meeting on 28th January, 2026. The company's activities relate to only one segment and the figures for the corresponding previous year/periods have been regrouped/reclassified to confirm to the figures represented in the current year/period, following the consolidation of 29 labor laws into four comprehensive Labour Codes by the Government of India. The review report by CNK & Associates LLP, the independent auditor, indicates that the financial results are free of material misstatement.

The Board of Directors of Polymechplast Machines Ltd. met on 28th January, 2026, and approved the un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2025. The meeting was conducted in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's management prepared the statement in accordance with the Indian Accounting Standard 34 and other accounting principles generally accepted in India. The review was conducted in accordance with the Standard on Review Engagements (SRE) 2410 issued by the Institute of Chartered Accountants of India. The statement includes the results of TBC-Goldcoin Private Limited.