Shri Jagdamba Polymers Annual General Meeting
Shri Jagdamba Polymers Limited held its 42nd Annual General Meeting on September 24, 2026. The meeting covered routine business, including the adoption of financial statements and dividend declaration.
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
18 announcements
Shri Jagdamba Polymers Limited held its 42nd Annual General Meeting on September 24, 2026. The meeting covered routine business, including the adoption of financial statements and dividend declaration.
The company is sending letters to shareholders who haven't registered their email addresses to ensure compliance with SEBI Regulation 36 regarding AGM and Annual Report communications.
Shri Jagdamba Polymers Limited has scheduled its 42nd Annual General Meeting for September 24, 2026. The filing also provides the Annual Report for FY 2025-26.
Shri Jagdamba Polymers declared a final dividend of Rs. 1 per share. The company also scheduled its 42nd Annual General Meeting for September 24, 2026.
Shri Jagdamba Polymers will hold a board meeting on August 31, 2026. The board plans to consider recommending a final dividend for the fiscal year.
Shri Jagdamba Polymers' equity shares are now permitted to trade on the National Stock Exchange. This is in addition to their existing listing on BSE Limited.
Shri Jagdamba Polymers Ltd reported revenue from operations of ₹192.4 Cr (+36.7% YoY) and net profit of ₹20 Cr (+61.3% YoY) for Q1 FY27.
Shri Jagdamba Polymers will hold a board meeting on August 13, 2026, to consider and approve its unaudited standalone and consolidated financial results.
The company submitted its quarterly shareholding pattern disclosure as required under Regulation 31(1)(b) of the SEBI LODR regulations.
The Board met on 06-07-2026 and approved changes in directors, including tenure completion and new appointments. Four management positions were updated as disclosed.
Shri Jagdamba Polymers Ltd announced board changes, including director resignations and new appointments. The Managing Director was redesignated as Chairman, effective July 7, 2026.
Shri Jagdamba Polymers Limited submitted its Annual Secretarial Compliance Report for FY2026. The report by G R Shah & Associates outlines the company's adherence to SEBI regulations.
Shri Jagdamba Polymers Ltd reported revenue from operations of ₹108 Cr (-9.6% YoY) and net profit of ₹8.7 Cr (-46.0% YoY) for Q4 FY26.
Shri Jagdamba Polymers reported a standalone annual net profit of ₹41.39 Crore for FY26. The board also appointed Sachin Solanki as Internal Auditor.
Shri Jagdamba Polymers scheduled a board meeting for May 19, 2026, to approve annual audited financial results. The trading window remains closed until May 21, 2026.
Shri Jagdamba Polymers Limited confirmed it does not meet the SEBI criteria for 'Large Corporate' identification for the financial year 2026-27. The company reported un-audited outstanding borrowings of ₹9.87 Crore as of March 31, 2026, which is below the regulatory threshold for mandatory debt issuance.
Shri Jagdamba Polymers Ltd reported net profit of ₹7.8 Cr (-43.1% YoY) for Q3 FY26.
Shri Jagdamba Polymers Limited submitted a confirmation certificate from its RTA, Skyline Financial Services, for the quarter ended March 31, 2026. The certificate confirms no physical share certificates were received for dematerialization during this period, in compliance with SEBI regulations.