POLYTEX INDIA LTD.

Polytex India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the audited financial results for the fiscal year ending June 30, 2026. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized.

Polytex India Ltd's board meeting on May 16, 2026, approved the audited financial results for the year and quarter ending March 31, 2026. The board also noted the resignation of Mr. Anandkumar Labhshankar Trivedi as Additional Executive Director, effective April 24, 2026, and appointed Mr. CA Sunil Sureka as Internal Auditor for FY 2025-26. The meeting commenced at 3:00 p.m. and concluded at 7:00 p.m.

Polytex India Ltd has scheduled a Board of Directors meeting on May 16, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at Wellness Villa, Mumbai. The trading window for insiders is closed from April 1, 2026, until 48 hours after the results are declared.

Polytex India Ltd announced the resignation of Mr. Anandkumar Labhshankar Trivedi, Additional Executive Director, from the company's Board. The resignation is effective from April 24, 2026, and is attributed to personal and unavoidable circumstances. Mr. Trivedi has confirmed that there are no other material reasons for his departure. The company has made the necessary disclosure in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Polytex India Ltd, with script code 512481, has announced the closure of its trading window from April 1, 2026, until the end of 48 hours after the declaration of its audited financial results for the year ending on March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the circular issued by BSE Limited dated April 2, 2019.

The Board of Directors of Polytex India Ltd. has approved the Unaudited Financial Results (UFR) for the half year ended on 31st December, 2025. The meeting was held on Friday, 13th February, 2026. The company operates mainly in the business of lending finance and has presented its financial results under India Accounting Standards (Ind AS) from April 1, 2019. The statement of financial results has been reviewed by the Audit Committee and approved by the Board of Directors.

Polytex India Ltd has announced a Board of Directors meeting on February 13, 2026, to consider and approve the unaudited financial results for the quarter ended on December 31, 2025. The meeting will take place at 'Wellness Villa', Juhu, Mumbai. The trading window for insiders and covered persons will be closed from January 1, 2026, till 48 hours after the declaration of the unaudited financial results. This information has already been submitted to the stock exchange.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and a BSE Limited circular, Polytex India Ltd has announced the closure of the trading window for dealing in the company's securities. The closure will be effective from Monday, 1st January, 2026 till the end of 48 hours after the declaration of unaudited financial results for the quarter ending on 31st December, 2025.

Polytex India Ltd. announced its unaudited financial results for the half-year ended on 30th September 2025 and approved the appointment of Mr. Anandkumar Labhshankar Trivedi as an Additional Executive Director. The meeting was held on 14th November 2025 and commenced at 3.00 p.m., ending at 05.30 p.m. The unaudited financial results, limited review report from the statutory auditor, and details of the appointee directors were shared in the meeting.

Polytex India Ltd, a company based in Mumbai, Maharashtra, has appointed Mr. Anandkumar Labhshankar Trivedi as an Additional Executive Director. The appointment was approved during the Board of Directors meeting held on November 14, 2025. Furthermore, the company released its unaudited financial results for the half year ended on September 30, 2025. The results show revenue from operations, operating income, total income, total expenditure, and profit before and after exceptional items and tax. The company also provided a detailed cash flow statement and statement of assets and liabilities.