POLYTEX INDIA LTD.

Polytex India Ltd has announced that a meeting of its Board of Directors is scheduled for November 13, 2026, at 4:00 PM. The primary agenda is to consider and approve the unaudited financial results for the quarter ended September 30, 2026. The company also informed about the closure of the trading window for insiders from October 1, 2026, until 48 hours after the declaration of the financial results, in line with its insider trading policy.

Polytex India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and BSE circulars, aimed at preventing insider trading during the sensitive period of financial result announcement.

Polytex India Ltd has announced that its 40th Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 03:00 PM IST. The meeting will be held entirely through video conferencing (VC) or other audio-visual means (OAVM). Key agenda items include the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, the re-appointment of Mrs. Jegna Arvind Kariya as a Director, and the re-appointment of Mrs. Heena Gurmukhdas Kukreja and Mrs. Deepa Kunal Bhambhani as Independent Directors for their second terms.

Polytex India Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The company has also announced its 40th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The AGM will cover ordinary business such as adopting the audited standalone financial statements for FY26 and re-appointment of Mrs. Jegna Arvind Kariya as a Director. Special business includes the re-appointment of Mrs. Heena Gurmukhdas Kukreja as an Independent Director. The Annual Report, including the Notice of AGM, has been sent to members electronically and is available on the company's website.

Polytex India Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹3.38 Lakhs for the quarter. The Board of Directors also approved the re-appointment of directors and recommended it to the members. Additionally, the notice for the 40th Annual General Meeting (AGM) was approved, scheduled for September 30, 2026, with an e-voting period from September 27 to September 29, 2026. The Board also approved the Management Discussion & Analysis Report and the Board's Report for the year ended March 31, 2026.

Polytex India Ltd announced that its Board of Directors has approved the re-appointment of three Non-Executive & Independent Directors: Mrs. Heena Gurmukhdas Kukreja, Mrs. Deepa Kunal Bhambhani, and Mr. Kapil Purohit. These re-appointments are effective from August 13, 2027, for a consecutive term of five years, concluding on August 12, 2032. The decision is subject to shareholder approval at the upcoming Annual General Meeting. The company confirmed that these directors are not debarred from holding office by any SEBI order or other authority. Detailed profiles and disclosures for each director are provided as annexures to the filing.

Polytex India Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board recommended the re-appointment of Mrs. Jegna Arvind Kariya as Director, and Mrs. Heena Gurmukhdas Kukreja, Mr. Kapil Purohit as Non-Executive & Independent Directors. The company also approved the appointment of a scrutinizer for the upcoming 40th Annual General Meeting (AGM), scheduled for September 30, 2026. The notice of the AGM and the Board's Report for the year ended March 31, 2026, were also approved. The e-voting period for the AGM will commence on September 27, 2026.

Polytex India Ltd has announced that its Board of Directors will convene on August 14, 2026, at 4:00 PM IST at its registered office in Mumbai. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss other business matters. In line with insider trading regulations, the trading window for company insiders will remain closed from July 1, 2026, until 48 hours after the financial results are declared.

Polytex India Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting is scheduled for 4:00 PM at the company's registered office in Mumbai. Additionally, the trading window for company insiders will be closed from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the company's insider trading policy.

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.