ALFA Filings
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Announcement type
Time
26 announcements
Polyplex Corporation held its 41st Annual General Meeting on September 8, 2026. The proceedings covered financial adoption, dividend declaration, and director re-appointments.
Polyplex Corporation Ltd has filed its Business Responsibility & Sustainability Report for the financial year 2025-26, as mandated by SEBI Listing Regulations.
Polyplex Corporation Limited has issued the notice for its 41st Annual General Meeting scheduled for September 08, 2026. The meeting will address financial statements, dividend declaration, and director reappointment.
Polyplex reported strong Q1 FY27 results with Revenue at INR 2,250 Cr and Normalized EBITDA at INR 362 Cr, driven by improved realizations and specialty film focus.
Polyplex Corporation Ltd reported revenue from operations of ₹2,254 Cr (+29.6% YoY) and net profit of ₹171.1 Cr for Q1 FY27.
Polyplex Corp reported that a tender offer for its subsidiary, Polyplex (Thailand) Public Company Ltd, has closed with 18.09% of shares acquired by the offeror.
Polyplex Corporation scheduled a board meeting for August 11, 2026, to consider and approve its unaudited financial results for the quarter ended June 30, 2026.
Polyplex Corporation declared a final dividend of Re. 1.00 per share for fiscal 2025-26. The record date for member entitlement is set for September 08, 2026.
Polyplex Corporation re-appointed M/s. Sanjay Gupta & Associates as Cost Auditors for FY 2026-27, pending shareholder ratification at the upcoming Annual General Meeting.
Polyplex Corporation filed its quarterly shareholding pattern under Regulation 31(1)(b). The document provides a detailed breakdown of promoter and public shareholdings.
Polyplex Corporation Ltd's postal ballot results show approval for two director appointments. The resolutions passed with over 99% shareholder support via e-voting.
Polyplex Corporation's Board decided not to participate in a tender offer for Polyplex (Thailand) Public Company Limited. The decision was finalized on July 01, 2026.
Polyplex Corporation decided not to participate in a tender offer for its subsidiary, Polyplex (Thailand). The Board's decision was finalized on July 1, 2026.
Polyplex Corporation issued a postal ballot notice seeking shareholder approval for two director appointments. Remote e-voting runs from June 5 to July 4, 2026.
Polyplex Corporation Limited filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report by RSM & Co. confirms overall regulatory compliance.
Polyplex reported FY26 revenue of $801mn with a normalized EBITDA of $65mn. Focus remains on differentiated D-PAC sales and global manufacturing footprint expansion.
Polyplex Corporation appointed Ranjit Singh as a Non-Executive Director following Sanjiv Chadha's resignation. These leadership changes ensure continuity in board oversight and corporate governance.
Polyplex Corporation recommended a final dividend of Re. 1 per share for FY 2025-26. Subject to shareholder approval, the payout follows the upcoming Annual General Meeting.
Polyplex Corporation Ltd reported revenue from operations of ₹1,871 Cr (+7.5% YoY) and net profit of ₹37.6 Cr for Q4 FY26.
Polyplex Corporation reported consolidated annual total income of ₹7,173.43 Crore for FY2026. The board approved results showing a net profit of ₹40.93 Crore.
Polyplex Corporation scheduled a board meeting for May 23, 2026, to approve audited FY26 results. Directors will also consider recommending a final dividend for shareholders.
Mr. Ranjit Singh ceased being an Independent Director at Polyplex Corporation effective May 11, 2026. His departure follows the completion of a second five-year term.
Polyplex Corporation appointed Mr. Rakesh Bhartia as an Independent Director for five years effective May 12, 2026. The move strengthens the board with his professional expertise.
Polyplex Corporation Limited completed the acquisition of a 51% stake in TechNova Printrite Products Private Limited for ₹62.10 Crore. TPPPL has now become a subsidiary of Polyplex, marking a significant step in the company's inorganic growth strategy.
Polyplex Corporation Limited appointed Mr. Amit Khurana as Business Unit Head of its Saraprint Division for a 24-month term, effective May 1, 2026. Mr. Khurana brings over two decades of experience from TechNova Imaging Systems.
Polyplex Corporation Limited has appointed Mr. Amit Khurana as BU Head, Saraprint Division, effective May 01, 2026. Designated as Senior Management, Mr. Khurana brings over two decades of experience from TechNova Imaging Systems. The appointment is for a period of two years.