POLYMECHPLAST MACHINES LTD.

Polymechplast Machines Ltd has announced its 39th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:00 PM IST via Video Conferencing. The company has submitted its Annual Report for the Financial Year 2025-26, which includes the AGM notice and other statutory reports. The report details financial statistics, corporate information, board and key managerial personnel, and comprehensive financial statements (standalone and consolidated). The Annual Report is being sent electronically to registered members and is also available on the company's website.

Polymechplast Machines Ltd has announced a revision to the dates for its 39th Annual General Meeting (AGM), the Record Date, and Book Closure Dates due to unavoidable circumstances. The AGM will now be held on Wednesday, September 30, 2026, at 3:00 p.m. via Video Conferencing. The Book Closure Dates are from September 24, 2026, to September 30, 2026, inclusive, with the Record Date set for September 22, 2026. These dates are for the payment of the final dividend for the financial year ended March 31, 2026, and for e-voting. Dividend payments, if approved, will commence from October 12, 2026, subject to tax deductions.

Polymechplast Machines Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, approved the reconstitution of its various Board Committees. This reconstitution follows the appointment of Mr. Devang Rasiklal Shah as an Additional Director and Non-Executive Independent Director for a tenure of 5 years. The changes are effective from August 27, 2026. The filing details the new composition of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, including the roles of existing and newly appointed directors.

Polymechplast Machines Ltd announced the appointment of Mr. Devang Rasiklal Shah as an Additional Director and Non-Executive Independent Director. The appointment was approved by the Board of Directors on August 27, 2026, and is for a tenure of 5 years, concluding on August 26, 2031. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Shah brings over 30 years of experience in business, with significant exposure to international business, cross-border operations, and regulatory compliance. He holds a B.Com and a Post Graduate Diploma in Export-Import.

Polymechplast Machines Ltd announced the appointment of Mr. Devang Rasiklal Shah as an Additional Director and Non-Executive Independent Director. The appointment was approved by the Board of Directors during a meeting held on August 27, 2026. Mr. Shah brings over 30 years of experience in business, international trade, and regulatory compliance. He will hold office until the next Annual General Meeting and his tenure as an independent director is for five years, concluding on August 26, 2031. The board also approved the reconstitution of various committees.

Polymechplast Machines Ltd announced the revised unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, following a query from the stock exchange regarding a missing page in the Limited Review Report. The Board of Directors, in a meeting held on August 12, 2026, also noted the resignation of Independent Director Mr. Chirag Sureshbhai Shah and approved the appointment of Mr. Himmatlal Parshottambhai Bhuva. The company fixed the book closure period from September 18 to September 24, 2026, for its 39th Annual General Meeting, which will be held on September 24, 2026. The Boards' Report for the financial year ended March 31, 2026, was also approved.

Polymechplast Machines Ltd has announced its 39th Annual General Meeting (AGM) will be held on September 24, 2026, via Video Conferencing. The company has set the record date as September 17, 2026, and the book closure period from September 18, 2026, to September 24, 2026, inclusive. This period is for the payment of the final dividend for the financial year ended March 31, 2026, and for e-voting. The dividend, if approved, will be distributed from October 12, 2026, subject to tax deductions.

Polymechplast Machines Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the reconstitution of its various board committees. This decision follows the resignation of Mr. Chirag Sureshbhai Shah as an Independent Director, effective August 7, 2026. The reconstituted committees, effective August 12, 2026, include the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with updated member compositions and leadership roles.

Polymechplast Machines Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the limited review reports from the statutory auditors. The company also noted the resignation of an Independent Director and recommended the appointment of a new director. Additionally, the Board fixed the book closure period and approved the convening of the 39th Annual General Meeting on September 24, 2025, and appointed a scrutinizer for the remote voting process. The Boards' Report for FY26 was also approved.

Polymechplast Machines Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Boards' Report for the financial year ended March 31, 2026. The company also noted the resignation of an Independent Director and recommended the appointment of a new Director. Additionally, the Book Closure period and the date for the 39th Annual General Meeting were fixed.