Polysil Irrigation Systems Annual General Meeting
Polysil Irrigation Systems Limited has issued a notice for its 41st Annual General Meeting to be held on September 30, 2026, via video conferencing.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
14 announcements with these filters
Polysil Irrigation Systems Limited has issued a notice for its 41st Annual General Meeting to be held on September 30, 2026, via video conferencing.
Polysil Irrigation Systems approved its 2025-26 Annual Report and scheduled the 41st Annual General Meeting for September 30, 2026.
Polysil Irrigation Systems Limited has updated its authorized Key Managerial Personnel for determining materiality of events and making stock exchange disclosures pursuant to Regulation 30(5).
Polysil Irrigation Systems Ltd reported revenue from operations of ₹5.1 Cr (+1600.0% YoY) and net profit of ₹0.2 Cr for Q1 FY27.
Polysil Irrigation Systems Limited has scheduled a board meeting for August 14, 2026. The board will consider unaudited standalone financial results for the June quarter.
Mrs. Kiran Tilwani resigned as Company Secretary and Compliance Officer of Polysil Irrigation Systems Limited. Her resignation is effective from the closure of business hours on July 31, 2026.
Polysil Irrigation clarified financial result discrepancies following its paid-up capital exceeding ₹25 crore. The company maintains its reporting format complies with SME regulatory requirements.
Polysil Irrigation Systems Ltd reported revenue from operations of ₹15.2 Cr (-40.2% YoY) and net profit of ₹2.9 Cr (-61.8% YoY) for Q4 FY26.
Polysil Irrigation Systems approved its audited financial results for the year ended March 31, 2026. The company also reported nil deviation in the utilization of IPO proceeds.
Polysil Irrigation Systems will hold a board meeting on May 30, 2026. Directors will review audited standalone financial results for the 2026 fiscal year.
Polysil Irrigation Systems allotted 4,000,000 equity shares via a Rs. 7.02 Crore preferential issue. This capital infusion increases the company's total paid-up share capital significantly.
Polysil Irrigation Systems allotted 40,00,000 equity shares following warrant conversions, raising ₹5.26 Crore. Post-issue paid-up capital now exceeds ₹25 Crores, triggering additional corporate governance requirements.
Polysil Irrigation Systems Limited submitted its Structured Digital Database (SDD) compliance certificate for the financial year ended March 31, 2026. The company confirmed it has an SDD in place, captured 30 required events, and maintained an audit trail in compliance with SEBI PIT Regulations.
Polysil Irrigation Systems Limited submitted its quarterly compliance certificate under SEBI Regulations for the period ended March 31, 2026. The Registrar and Share Transfer Agent confirmed that no dematerialisation or rematerialisation requests were received during the quarter, as all shares are already held in demat form.