Polyspin Exports Ltd

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%.

Polyspin Exports Ltd has announced the resignation of Smt. Shwetha Ramji from her position as Vice President – Operation. The resignation was accepted by the Board of Directors on May 29, 2026, with effect from the closure of business hours on May 28, 2026, due to personal reasons. The company also noted an inadvertent omission in its previous disclosure regarding the non-inclusion of the resignation letter and has now submitted it.

Durga Ramji has acquired 14,17,017 equity shares of Polyspin Exports Ltd through transmission following the demise of her husband, R. Ramji. This acquisition, representing 14.17% of the company's equity, falls under the exemption provided by Regulation 10(1)(g) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The overall shareholding of the Promoter and Promoter Group remains unchanged at 46.83%. The transmission was completed on June 2, 2026.

Polyspin Exports Ltd announced the appointment of Smt. Durga Ramji, previously a Non-Executive Director, as the Managing Director for a 3-year term effective May 29, 2026. Additionally, Smt. Shwetha Ramji has been appointed as an Additional Director on the Board. These appointments were approved during the Board of Directors meeting held on May 29, 2026, and are subject to shareholder approval at the upcoming AGM.

Polyspin Exports Ltd announced the resignation of Smt. Shwetha Ramji, Vice President – Operation, effective from the closure of business hours on May 28, 2026. The resignation was accepted by the Board of Directors on May 29, 2026, based on the recommendation of the Nomination and Remuneration Committee. The reason for the resignation is cited as personal reasons. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed in the annexure.

Following the demise of Managing Director Shri R. Ramji, the Board of Directors of Polyspin Exports Ltd, in a meeting held on May 29, 2026, authorized Smt. Durga Ramji, also a Managing Director, to determine the materiality of events and advise on disclosures to stock exchanges. She will work alongside the Chief Financial Officer and Company Secretary. Her contact details have been provided for this purpose.

Polyspin Exports Ltd. has announced the reconstitution of its Board committees, effective May 29, 2026. The committees include the Stakeholders Relationship Committee, Corporate Social Responsibility Committee, and Monitoring Committee under SEBI (Prohibition of Insider Trading) Regulations, 2015. The announcement details the members, positions, and categories for each committee.

Polyspin Exports Ltd has announced the book closure dates for its 41st Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from August 15, 2026, to August 20, 2026 (both days inclusive). August 14, 2026, is fixed as the cut-off date for shareholder eligibility to vote electronically at the AGM, which will be held on August 21, 2026.

Polyspin Exports Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window remains closed for directors and designated persons until May 31, 2026.