Polychem Ltd (POLYCHEM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Polychem Ltd on NSE and BSE, with an AI summary of each filing.
Clarification on Outcome of Board Meeting
Outcome · 03 Nov 2026, 10:49 pm
Polychem Clarifies Submission of Q2 FY27 Financial Results to BSE Polychem Limited issued a clarification regarding its board meeting outcome filing on 3rd Nov'26 for unaudited financial results for the quarter and half-year ended 30th Sep'26. The company inadvertently omitted the financial statements in its initial upload, attaching only the covering letter. Due to portal re-upload constraints under the original category, the full results were subsequently submitted under the Regulation 30 tab. Polychem confirmed that complete results were successfully filed across designated categories within the mandatory 30-minute post-board meeting timeline.
Outcome of Board Meeting - Unaudited Standalone and Consolidated financial Results for the quarter and half year ended 30th September, 2026
Outcome · 03 Nov 2026, 8:36 pm
Polychem Limited Q2 FY27 Consolidated Net Profit Surges 85.9% YoY to Rs 1.71 Crore Polychem Limited reported consolidated revenue from operations of Rs 16.72 crore for the quarter ended 30th Sep'26, up 65.7% YoY from Rs 10.09 crore. Net profit for the period rose 85.9% YoY to Rs 1.71 crore against Rs 0.92 crore in Q2 FY26. Specialty Chemicals delivered segment revenue of Rs 10.81 crore and PBIT of Rs 2.09 crore, while Capacitors generated revenue of Rs 5.55 crore and PBIT of Rs 1.17 crore. Basic EPS stood at Rs 33.59 versus Rs 17.73 YoY.
Standalone and Consolidated Unaudited Financial Results for the Quarter and Half year ended September 30, 2026
Financial Result · 03 Nov 2026, 8:31 pm
Polychem Limited Reports Q2 FY27 Consolidated Results Polychem Limited approved unaudited results for the quarter ended 30th Sep'26. Consolidated revenue from operations surged 65.7% YoY to ₹1,672.04 lakh (sales ₹1,635.62 lakh vs ₹985.95 lakh in Q2 FY26) and grew 37.8% QoQ. Consolidated net profit rose 85.9% YoY and 139.1% QoQ to ₹170.94 lakh, with profit attributable to owners at ₹135.72 lakh. Basic and diluted EPS stood at ₹33.59. Speciality Chemicals generated ₹1,080.98 lakh in segment revenue, while Capacitors contributed ₹554.64 lakh. Operating cash flow for H1 FY27 was negative at ₹403.43 lakh.
We are sending herewith the Statement of Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditor's Limited Review Reports for the Quarter and ....
Outcome · 03 Nov 2026, 8:20 pm
Polychem Limited Approves Standalone and Consolidated Results for Q2 FY27 The Board of Directors of Polychem Limited, at its meeting held on 3rd Nov'26, approved the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. The financial results are accompanied by the Limited Review Reports issued by the company's statutory auditors, M/s. Nayan Parikh & Co., in compliance with SEBI LODR Regulations.
Polychem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited ....
Intimation · 03 Nov 2026, 5:30 am
Polychem Limited Schedules Board Meeting on 3rd Nov'26 to Consider Q2 Results Polychem Limited has scheduled its Board of Directors meeting for 3rd Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, in compliance with SEBI insider trading regulations, the trading window for dealing in company shares has been closed from 1st Oct'26 and will remain shut until 48 hours after the financial results are publicly disclosed.
Voting Results along with Scrutinizers Report
Annual General Meeting · 26 Aug 2026, 8:40 pm
Polychem Shareholders Approve All Resolutions at 69th AGM, Including Dividend At its 69th AGM on 25th Aug'26, Polychem Limited shareholders passed all three ordinary resolutions with overwhelming majority. Key approvals include the adoption of FY26 financial statements, declaration of a Rs 20 per share dividend (face value Rs 10), and the re-appointment of director Mr. N. T. Kilachand. All resolutions received over 99.99% votes in favor, with near-unanimous support from both promoter and public non-institutional shareholders. The promoter group held 210,469 shares and voted 99.58% of their holdings, all in favor.
Proceedings of 69th Annual General Meeting of the Company.
Annual General Meeting · 25 Aug 2026, 6:31 pm
Board Comments on the fine levied by BSE
Others (Uncategorized) · 13 Aug 2026, 9:07 pm
Polychem Board Comments on BSE Fine for Delayed Compliance Filing Polychem Limited disclosed that on 13 Aug'26, its Board addressed a BSE fine for the delayed XBRL submission of its Annual Secretarial Compliance Report (ASCR) for the year ended 31 Mar'26. The company paid a fine of Rs. 52,010 (incl. GST) for the delay, which was attributed to an unintentional oversight. The ASCR was filed on time in PDF mode on 21 May'26, but the XBRL submission was late. The Board has advised management to ensure timely compliance in the future.
Unaudited Financial results for the quarter ended 30th June, 2026
Financial Result · 13 Aug 2026, 8:57 pm
Polychem Q1 FY27 Results: Profit Declines Amidst Higher Costs Polychem reported a consolidated net profit of ₹71.49 lakhs for the quarter ended 30 Jun'26, a significant 85.3% YoY decline and a sequential reversal from a ₹139.14 lakhs loss. Revenue from operations fell 5.6% YoY to ₹1203.88 lakhs but grew 4.0% QoQ. The profit decline was driven by higher expenses, particularly a 71.9% YoY surge in cost of materials consumed. On a standalone basis, net profit was ₹1.22 lakhs versus ₹181.21 lakhs YoY. Basic EPS for the quarter stood at ₹9.36.
The Board of Directors of the Company in their Meeting held today i.e. 13th August, 2026, have inter alia, approved the a. Standalone and Consolidated Unaudited Financial Results along ....
Outcome · 13 Aug 2026, 8:53 pm
Polychem Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 1,213 (-7.2% YoY | +1.6% QoQ) ■ EBITDA: -3.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -0.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 37.8 (-88.9% YoY | Loss to Profit QoQ) ■ EPS (INR): 9.36 (-88.9% YoY | Loss to Profit QoQ) Polychem Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Specialty Chemicals ■ Revenue: 651 (-19.5% YoY | -11.5% QoQ) ■ EBIT: 54.8 (-78.2% YoY | -72.1% QoQ) ■ EBIT Margin (%): 8.4 (-2267 bps YoY | -1832 bps QoQ) Manufacturing and trading in Capacitors ■ Revenue: 553 (+18.5% YoY | +30.9% QoQ) ■ EBIT: 107 (-66.9% YoY | +180.2% QoQ) ■ EBIT Margin (%): 19.3 (-4974 bps YoY | +1027 bps QoQ)
Polychem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited ....
Intimation · 13 Aug 2026, 5:30 am
Polychem Limited Board Meeting Scheduled for Q1FY27 Results Polychem Limited has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th Jun'26. The trading window for designated persons has been closed from 1st Jul'26 until 48 hours after the financial results are made public, in compliance with SEBI insider trading regulations. This announcement was made to the Bombay Stock Exchange (BSE) on 3rd Aug'26.
Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, the Company has sent letter providing web-link of Annual Report for FY 2025-26 to those members whose email id are not ....
Annual Report · 30 Jul 2026, 8:28 pm
The 69th Annual General Meeting of the Company is scheduled to be held on Tuesday, 25th August, 2026 at 11.00 a.m. through Video Conference / other audio visual means (OAVM).
Annual General Meeting · 30 Jul 2026, 8:23 pm
The 69th Annual General Meeting of our Company is scheduled to be held on Tuesday, 25th August, 2026 at 11.00 a.m. through Video Conference / other audio visual means (OAVM).
Others (Uncategorized) · 30 Jul 2026, 8:17 pm
In pursuant to our earlier letter dated 21st May, 2026 regarding final dividend of Rs 20/- per equity share of Rs 10/- each for the financial year ended 31st March, 2026, the Company has ....
Dividend · 08 Jul 2026, 4:17 pm
Polychem Sets Record Date for FY26 Final Dividend Polychem Limited has fixed Fri, 17th Jul'26 as the Record Date for its final dividend for the financial year ended 31st Mar'26. The board had previously approved a dividend of ₹20 per equity share (face value ₹10), representing a 200% payout. The dividend payment is subject to shareholder approval at the upcoming Annual General Meeting and will be paid within 30 days of the AGM to eligible shareholders on the record date.
Re-appointment of S K Lotlikar & Co., Chartered Accountant, Mumbai (FRN - 116871W) as Internal Auditors of the Company for FY 2026-27.
Change in Management · 21 May 2026, 9:56 pm
Polychem Re-Appoints S.K Lotlikar & Co. as Internal Auditor for FY 2026-27 Polychem Limited announced on 21st May'26 the re-appointment of M/s S.K Lotlikar & Co., Chartered Accountants (Firm Regn No. 116871W), as its Internal Auditor for the financial year 2026-27. The appointment is a continuation of their existing role, ensuring consistency in the company's internal financial controls and audit processes. No relationships were disclosed between the auditor and the company's directors.
Board Recommended Dividend of Rs 20/- per equity share of Rs 10/- each i.e. 200% for the financial year ended 31st March 2026, subject to approval of shareholders in ensuing AGM.
Dividend · 21 May 2026, 9:40 pm
Polychem FY26 Results: Board Approves Dividend and Unmodified Audit Report The Board approved audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. A dividend of ₹20 per share (200% on ₹10 face value) was recommended for FY26, subject to shareholder approval. The statutory auditor, Nayan Parikh & Co., issued an unmodified opinion on the financial results. Additionally, the board approved the re-appointment of M/s S.K Lotlikar & Co. as Internal Auditors for FY 2026-27. The meeting was held on 21st May'26.
Audited Standalone and Consolidated Financial results for the quarter and year ended 31st March, 2026.
Financial Result · 21 May 2026, 9:37 pm
Polychem Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 1,194 (+12.8% YoY | +34.8% QoQ) ■ EBITDA: 101 (+13.6% YoY | +413.6% QoQ) ■ EBITDA Margin (%): 8.5 (+6 bps YoY | +626 bps QoQ) ■ PAT: -145 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -35.9 (Profit to Loss YoY | Profit to Loss QoQ) Polychem Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Specialty Chemicals ■ Revenue: 735 (+18.6% YoY | +43.0% QoQ) ■ EBIT: 197 (+38.8% YoY | +34.2% QoQ) ■ EBIT Margin (%): 26.7 (+389 bps YoY | -175 bps QoQ) Manufacturing and trading in Capacitors ■ Revenue: 423 (+2.8% YoY | +20.6% QoQ) ■ EBIT: 38.0 (-29.5% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 9.0 (-413 bps YoY | Loss to Profit QoQ)
The Board of Directors of their Company at their meeting held today i.e. 21st May, 2026, have inter alia, approved the following: a) Audited Standalone and Consolidated financial results ....
Outcome · 21 May 2026, 9:27 pm
Polychem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve the Standalone and Consolidated Audited ....
Intimation · 21 May 2026, 5:30 am
Polychem Board Meeting on 21st May'26 to Approve Q4FY26 Results and Dividend Polychem Limited has scheduled a board meeting for 21st May'26 to consider and approve its standalone and consolidated audited financial results for the quarter and year ended 31st Mar'26. The board will also consider recommending a final dividend for FY26. In connection with this, the trading window for designated persons has been closed from 1st Apr'26 and will reopen 48 hours after the results are made public.
Intimation Regarding Second 100days Campaign titled "Saksham Niveshak".
Others (Uncategorized) · 21 Apr 2026, 9:53 pm
Polychem Launches "Saksham Niveshak" Campaign for Unclaimed Dividend Payouts Polychem Limited has launched the "Saksham Niveshak" campaign from 01 Apr'26 to 09 Jul'26, at the request of the Investor Education and Protection Fund Authority (IEPFA). The initiative aims to facilitate direct payment of unclaimed dividends by urging shareholders to update their KYC and bank details with the company's RTA or their Depository Participant. Dividends unclaimed for seven consecutive years, along with the corresponding equity shares, will be transferred to the IEPF. The company has published details of unclaimed dividends on its website.
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Others (Uncategorized) · 21 Apr 2026, 9:42 pm
Polychem Confirms It Is Not a "Large Corporate" for FY26 Polychem Limited confirmed on 21st Apr'26 that it does not qualify as a "Large Corporate" for the financial year ending 31st Mar'26, as per SEBI's framework for fundraising via debt securities. The company reported outstanding borrowings of ₹0.00 Cr as of the most recent applicable date and holds no credit rating. This classification exempts it from the mandatory requirement to raise a portion of its incremental borrowings through debt securities, a rule applicable to entities defined as Large Corporates by SEBI.
Intimation Regarding Regulation 30 of SEBI (LODR) Regulations - Application of Full of Waiver of fine made to BSE is approved.
Others (Uncategorized) · 16 Apr 2026, 9:33 pm
Polychem Receives Full Waiver of BSE Penalty On 16 Apr'26, Polychem announced BSE approved its request for a full waiver of a Rs. 1,98,240 fine. The penalty was initially levied for alleged non-compliance with the Nomination and Remuneration Committee composition for the quarter ended 31 Mar'25. The company had disputed the fine, asserting full compliance with regulations, and filed a waiver application on 06 Jun'25. The waiver eliminates the financial impact of the penalty, resolving the compliance dispute favorably for the company.
Re-appointment of Mr. Parthiv T Kilachand as Managing Director of the Company for the period of 3 years wef 1st April, 2026.
Change in Management · 09 Feb 2026, 10:21 pm
Polychem Re-appoints Parthiv T. Kilachand as Managing Director Polychem Limited's board has approved the re-appointment of Mr. Parthiv T. Kilachand as Managing Director for a three-year term, effective from 1st Apr'26. The appointment is subject to shareholder approval via postal ballot. Mr. Kilachand, associated with the company since 1988 and serving as a Director since Apr'97, possesses extensive experience in management and marketing. The company confirmed he is not debarred by any SEBI order. He is related to Chairman Tanil Kilachand (father) and Director Nandish Kilachand (brother).
Standalone and Consolidated Unaudited Financial Results for the Quarter and nine months ended 31st December, 2025.
Financial Result · 09 Feb 2026, 9:58 pm
Polychem Q3FY26: Consolidated PAT Surges on Exceptional Other Income Polychem reported consolidated Q3FY26 results ending 31 Dec'25, with Net Profit surging to ₹2,546.70 lakhs from ₹110.99 lakhs YoY, driven by a massive spike in Other Income to ₹2,899.01 lakhs. Revenue from operations declined 15.7% YoY to ₹864.94 lakhs. Standalone Net Profit grew 28.6% YoY to ₹81.93 lakhs on a 16.0% revenue decline. The board also re-appointed Mr. Parthiv T. Kilachand as Managing Director for 3 years, effective 01 Apr'26, subject to shareholder approval.