Polychem Annual General Meeting
Polychem Limited concluded its 69th Annual General Meeting on August 25, 2026. Shareholders approved a dividend of Rs 20 per equity share for FY 2025-26.
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Polychem Limited concluded its 69th Annual General Meeting on August 25, 2026. Shareholders approved a dividend of Rs 20 per equity share for FY 2025-26.
Polychem Limited paid a Rs. 0.0052 Crore fine to BSE for the delayed XBRL submission of its Annual Secretarial Compliance Report. The board noted this occurrence.
Polychem Ltd reported revenue from operations of ₹12.1 Cr (-7.6% YoY) and net profit of ₹0.7 Cr (-85.4% YoY) for Q1 FY27.
Polychem Limited has scheduled a board meeting for August 13, 2026, to consider and approve its standalone and consolidated unaudited financial results.
Polychem Limited has scheduled its 69th Annual General Meeting for August 25, 2026. The board recommended a dividend of Rs. 20 per equity share for FY2025-26.
Polychem Limited submitted its 69th Annual Report for the financial year 2025-26. The Annual General Meeting is scheduled for August 25, 2026, via video conferencing.
Polychem Ltd announced a final dividend of Rs 20 per share (Rs 10 nominal). The record date is set for 17 July 2026.
Polychem Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms statutory compliance with SEBI and other regulations.
Polychem Limited re-appointed M/s S.K Lotlikar & Co. as Internal Auditors for FY 2026-27. The firm brings extensive audit and accountancy expertise to the role.
Polychem Ltd reported revenue from operations of ₹11.9 Cr (+12.3% YoY) and a net loss of ₹1.4 Cr for Q4 FY26.
Polychem Ltd approved audited FY2026 financial results and recommended a 200% dividend of ₹20 per share. The board also re-appointed M/s S.K Lotlikar & Co as internal auditors.
Polychem Limited will hold a board meeting on May 21, 2026, to approve annual financial results. The board will also consider recommending a final dividend.
Polychem Limited confirmed it does not qualify as a Large Corporate for FY 2025-26 under SEBI's framework. The company reported zero outstanding borrowings as of March 31, 2026, and is therefore not subject to mandatory debt issuance requirements via bond markets.
Polychem Limited received approval from BSE Limited for a full waiver of the ₹0.20 Crore fine previously imposed for alleged non-compliance with NRC composition regulations. The company maintained it was compliant and the Exchange's relevant authority has now dropped the demand. This resolution removes a regulatory penalty and has no material financial impact.
Polychem Limited submitted its Regulation 74(5) certificate for the quarter ended March 31, 2026. The Registrar and Share Transfer Agent, MUFG Intime India Private Limited, confirmed that securities received for dematerialisation were processed and listed on the stock exchanges within prescribed timelines.