ALFA Filings
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Polymechplast Machines Ltd scheduled its 39th Annual General Meeting for September 30, 2026. The filing includes the company's Annual Report for the 2025-26 financial year.
Polymechplast Machines Ltd has revised the dates for its 39th AGM, Record Date, and Book Closure. The AGM will now be held on September 30, 2026.
Polymechplast Machines Ltd appointed Mr. Devang Rasiklal Shah as an Additional and Independent Director for a five-year term. The board also reconstituted various committees.
Polymechplast Machines Ltd announced its 39th Annual General Meeting for September 24, 2026. The meeting will include payment of final dividends.
Polymechplast Machines Ltd has reconstituted its Board Committees. This follows the resignation of Independent Director Mr. Chirag Sureshbhai Shah.
Polymechplast Machines Ltd reported revenue from operations of ₹9.9 Cr (-17.5% YoY) and a net loss of ₹0.8 Cr for Q1 FY27.
Independent Director Mr. Chirag Sureshbhai Shah has resigned from the Board of Polymechplast Machines Limited, effective August 7, 2026, citing health issues.
Polymechplast Machines Limited has scheduled a board meeting for August 12, 2026, to consider its standalone and consolidated financial results for the quarter ended June 2026.
Polymechplast Machines Ltd filed its quarterly shareholding pattern under Regulation 31(1)(b) of the SEBI LODR regulations. This is a routine regulatory compliance disclosure.
Polymechplast Machines Limited submitted its Annual Secretarial Compliance Report for FY2026. The report by practicing company secretaries confirms regulatory adherence while noting historical minor late-filing penalties.
Polymechplast Machines Limited appointed M/s. K R & Associates as Internal Auditors for FY 2026-27. The firm brings over 15 years of risk assurance experience.
Polymechplast Machines recommended a 10% final dividend of Rs. 1 per equity share for FY2026. The payout remains subject to upcoming shareholder approval.
Polymechplast Machines Ltd reported revenue from operations of ₹21.8 Cr (+13.5% YoY) and net profit of ₹3.1 Cr (+1450.0% YoY) for Q4 FY26.
Polymechplast Machines reported audited FY26 results and recommended a 10% final dividend. The company also appointed M/s. K R & Associates as internal auditors.
Polymechplast Machines Ltd scheduled a board meeting for May 21, 2026. Directors will approve FY26 financial results and consider recommending an equity dividend.
Polymechplast Machines Ltd confirmed it does not fall under the 'Large Corporate' criteria as of March 31, 2026, per SEBI circulars. Consequently, the requirement for filing annual disclosures related to fund raising via debt securities is not applicable to the company.
Polymechplast Machines Ltd reported net profit of ₹0.6 Cr (+200.0% YoY) for Q3 FY26.