POLYPLEX CORPORATION LTD.

Polyplex Corporation Ltd has submitted its Business Responsibility & Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report details the company's corporate profile, business activities, operations, and employee information. Key disclosures include its CIN, incorporation year, registered and corporate addresses, and contact details for queries. The company's primary business activity is the manufacture of polymeric products, accounting for approximately 100% of its turnover, with Polymeric Film contributing 96.2% and Resins 2.9%. The report also outlines the company's operational footprint, serving 26 states/4 UTs nationally and 42 countries internationally, with exports contributing 21.9% to total turnover. The BRSR is prepared on a standalone basis.

Polyplex Corporation Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled for Tuesday, September 8, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for the Financial Year 2025-26, declaration of a final dividend of INR 1 per equity share, re-appointment of Mr. Iyad Malas as a director, and ratification of the remuneration for the cost auditors for FY 2026-27. The Annual Report for FY 2025-26 will also be presented.

Polyplex's consolidated revenue rose to ₹2,253.6 Cr (+29.6% YoY, +20.5% QoQ), and consolidated profit for the period swung to ₹171.1 Cr from a ₹59.8 Cr loss in Q1 FY26 and ₹37.6 Cr in Q4 FY26 — a clean year-on-year turnaround that anchors the quarter. Of this, ₹91.0 Cr was attributable to owners (basic EPS ₹29.00, up from ₹7.90 QoQ and a loss of ₹6.15/share YoY) and ₹80.0 Cr to non-controlling interests in the Thailand, US and European subsidiaries. Operating margin (PBT + finance cost + depreciation − other income, over revenue) expanded to 13.2% from -0.04% YoY and 4.71% QoQ; net margin improved to 7.51% from -3.38% YoY and 1.95% QoQ. Part of the reported YoY swing is a one-off: unrealised forex translation loss on long-term foreign-currency borrowings, booked in other expenses, fell to ₹39.7 Cr this quarter from ₹156.4 Cr a year ago (note 6) — that ₹116.7 Cr swing alone explains most of the headline PBT turnaround. Stripping the forex item out on both sides, adjusted PBT still rose to roughly ₹250.3 Cr from roughly ₹85.8 Cr, and adjusted PAT growth works out to about +118% YoY (tax held constant) — so the underlying business genuinely improved, just by less than the raw ₹230.9 Cr headline swing suggests. No consensus estimates or formal management guidance were found for this quarter — vsStreet and vsGuidance are both unknown, and no separate management press release was available for this filing; the notes to accounts are the only qualitative colour, centred on the DigiPrint acquisition and the unresolved EcoBlue arbitration. Sector commentary after Q4 FY26 (MarketsMojo) had flagged persistent margin pressure despite revenue records; this quarter's OPM jump to 13.2% is a reversal of that specific concern, alongside a broader PET/BOPET film sector tailwind from government capex and RBI rate cuts easing borrowing costs. On corporate actions: the Group completed its 51% acquisition of Polyplex DigiPrint (formerly TechNova Printrite) for ~₹62.1 Cr, consolidated from May 1, 2026, contributing a two-month stub of ₹45.4 Cr revenue and ₹3.83 Cr PAT — immaterial to the headline print. Separately, AGPH (Thailand) acquired an 18.09% stake in Polyplex (Thailand) via tender offer, but the Group's 51% holding and full consolidation are unaffected; a minority-shareholder arbitration claim on EcoBlue Limited (~₹378 Cr) remains unresolved and unrecognised in these results. Standalone (India-only) results moved the opposite way: PAT fell to ₹12.48 Cr from ₹22.09 Cr YoY and ₹28.69 Cr QoQ even as standalone revenue rose 12.1% YoY to ₹439.5 Cr, because Q4 FY26's standalone number had included a one-off ₹12.72 Cr dividend from subsidiaries that this quarter lacks. That >3% divergence between a declining standalone (India) profit and a turnaround at the consolidated level means this quarter's growth story is being driven almost entirely by the overseas subsidiaries, not the India business.

Polyplex Corporation Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 11, 2026, following a recommendation from the Audit Committee. The company is also making arrangements to upload these results on its official website.

Polyplex Corporation Ltd. has received a report confirming the successful tender offer by AGPH (Thailand) Ltd. to acquire ordinary shares of its 51% subsidiary, Polyplex (Thailand) Public Company Ltd. (PTL). The tender offer, which closed on August 5, 2026, resulted in the acquisition of 162,812,291 ordinary shares, representing 18.09% of PTL's paid-up share capital. Polyplex Corporation's board had previously resolved not to participate in the offer concerning its own shareholding in PTL. This update follows earlier disclosures made on June 22 and July 1, 2026.

Polyplex Corporation Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for both standalone and consolidated operations for the first quarter ended June 30, 2026. The company will also upload the notice of this meeting on its official website, www.polyplex.com.

Polyplex Corporation Ltd announced that its Board of Directors has approved the date for the 41st Annual General Meeting (AGM) to be held on September 08, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Additionally, the Board has fixed September 08, 2026, as the 'Record Date' for determining shareholder entitlement to a final dividend of ₹1.00 per share for the financial year 2025-26. The board meeting commenced at 16:45 IST and concluded at 17:02 IST on July 24, 2026.

Polyplex Corporation Ltd announced that its Board of Directors has approved September 08, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year 2025-26. The dividend amount is set at Re. 1.00 per share. Additionally, the company's Annual General Meeting (AGM) will be held on the same date, September 08, 2026, conducted virtually via Video Conferencing/Other Audio-Visual Means. The board meeting where these decisions were made commenced at 16:45 IST and concluded at 17:02 IST on July 24, 2026.

Polyplex Corporation Ltd announced the re-appointment of M/s. Sanjay Gupta & Associates as Cost Auditors for the Financial Year 2026-27. The decision was approved by the Board of Directors during their meeting held on July 24, 2026. The remuneration for the auditors will be ratified by the shareholders at the upcoming Annual General Meeting. M/s. Sanjay Gupta & Associates, established in 1998, is a prominent Costing & Financial Consultancy/Audit firm in India with a team of over 40 professionals, specializing in various audit and consulting services across multiple industries.

Polyplex Corporation Ltd announced the re-appointment of M/s. Sanjay Gupta & Associates as Cost Auditors for the Financial Year 2026-27. This decision was approved by the Board of Directors during their meeting held on July 24, 2026. The remuneration for the cost auditors will be ratified by the shareholders at the upcoming Annual General Meeting. M/s. Sanjay Gupta & Associates, established in 1998, is a prominent costing and financial consultancy firm in India with a team of experienced professionals specializing in various audit and advisory services across multiple industries.