Polyspin Exports Ltd

Polyspin Exports Ltd has rescheduled its Board of Directors meeting to November 11, 2026, at 10:00 AM. The meeting will be held at the company's administrative office in Rajapalayam. The agenda includes the consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2026. The trading window for directors and designated persons will remain closed until November 13, 2026.

Polyspin Exports Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and six months ended September 30, 2026. The company also informed about the closure of the trading window for directors and designated persons from October 1, 2026, until November 15, 2026. This announcement is in compliance with SEBI regulations.

Polyspin Exports Ltd has announced the closure of its trading window for directors and designated persons, including their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ending September 30, 2026. The board meeting to approve these results will be scheduled and announced in due course.

Polyspin Exports Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 13, 2026. The company also complied with SEBI LODR regulations by publishing the results in newspapers and providing limited review reports from auditors. The results pertain to continuing operations of the FIBC segment, as the Textile Division was discontinued.

Polyspin Exports Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 13, 2026. The company also complied with newspaper publication requirements for its consolidated results. Limited Review Reports from the auditors on both standalone and consolidated results were provided. The company's operations are primarily focused on the FIBC segment, with the textile division having been discontinued.

Polyspin Exports Ltd has announced that its Board of Directors will convene on August 13, 2026, at 10:30 AM. The primary agenda item is the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company also confirmed the closure of the trading window for directors and designated persons from July 1, 2026, until August 15, 2026, in compliance with SEBI regulations.

Polyspin Exports Ltd has announced its 41st Annual General Meeting (AGM) scheduled for Friday, August 21, 2026, at 11:00 AM. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The company has also enclosed the Notice convening the AGM and the Annual Report for the financial year 2025-26. The Annual Report and AGM Notice are being sent electronically to shareholders who have registered their email IDs. For shareholders without registered email IDs, a letter with a web link to access these documents will be sent by post. This filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Polyspin Exports Ltd has filed its Annual Report for the fiscal year 2025-2026. The report details the company's operational and financial overview for the period. Key personnel and board members are listed, including the Managing Director & CEO Shri R. Ramji (until May 2, 2026) and Smt. Durga Ramji (from May 29, 2026). The report also identifies the company's auditors as M/s. Krishnan and Raman, Chartered Accountants, and its bankers as State Bank of India and Axis Bank Limited. The registered office is located at 351, P.A.C.R. Salai, Rajapalayam - 626 117. The company's Corporate Identification Number (CIN) is L51909TN1985PLC011683. The report outlines various board committees, including the Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee, with their respective chairpersons and members.

Polyspin Exports Ltd has announced the closure of its trading window for directors and designated persons, including their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Durga Ramji has acquired 4,99,579 equity shares of Polyspin Exports Ltd through transmission following the demise of her husband, R. Ramji. This acquisition, valued at Rs. 5 per share, falls under Regulation 10(1)(g) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, exempting it from an open offer. The transaction is among promoters, and the aggregate shareholding of the Promoter & Promoter Group remains unchanged at 46.83% (46,82,926 equity shares). Durga Ramji's personal shareholding increased from 23.36% to 28.36%.