Polymechplast Machines Ltd (POLYCHMP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Polymechplast Machines Ltd on NSE and BSE, with an AI summary of each filing.
The Board of Directors at their Board Meeting held on 4th November, 2026 has inter-alia considered and approved Unaudited Standalone and Consolidated Financial Results for the Quarter and ....
Financial Result · 04 Nov 2026, 6:37 pm
Polymechplast Machines Reports Q2 FY27 Financial Results Polymechplast Machines approved its unaudited results for the quarter ended 30th Sep'26. Consolidated revenue from operations rose 22.0% YoY to Rs 1,826.51 lakh compared to Rs 1,497.08 lakh in Q2 FY26. The company swung to a consolidated net profit of Rs 101.15 lakh from a net loss of Rs 9.14 lakh in the prior-year period. Basic and diluted EPS for the quarter stood at Rs 1.81. For H1 FY27, consolidated revenue reached Rs 2,819.16 lakh with net profit at Rs 21.47 lakh.
The Board of Directors in their Board Meeting held on 4th November, 2026 has interalia, considered and approved Unaudited Standalone and Consolidated Financial Results for the Quarter and ....
Outcome · 04 Nov 2026, 6:31 pm
Polymechplast Machines Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 1,827 (+22.0% YoY | +84.0% QoQ) ■ EBITDA: 133 (+779.2% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 7.3 (+626 bps YoY | Loss to Profit QoQ) ■ PAT: 101 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 1.81 (Loss to Profit YoY | Loss to Profit QoQ)
Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 04 Nov 2026, 5:30 am
Polymechplast Machines Schedules Board Meeting on 4th Nov'26 to Consider Q2 Results Polymechplast Machines Limited announced that its Board of Directors will meet on 4th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will remain closed until 48 hours after the declaration of the financial results.
Clarification w.r.t. the BSE Query LODR mail received regarding delayed submission of AGM Proceedings under Reg. 30(6) of SEBI (LODR) Regulations, 2015.
Annual General Meeting · 10 Oct 2026, 9:32 pm
SUBMISSION OF VOTING RESULTS ALONGWITH SCRUTINIZER''S REPORT FOR THE 39TH AGM HELD ON 30-09-2026
Annual General Meeting · 04 Oct 2026, 12:44 am
Intimation of Appointment of Mr. Devang Rasiklal Shah as an Independent Director of the Company.
Change in Management · 01 Oct 2026, 8:34 pm
Polymechplast Machines Approves Appointment of Independent Director Devang Rasiklal Shah Shareholders of Polymechplast Machines Ltd approved the appointment of Mr. Devang Rasiklal Shah as Non-Executive Independent Director for a five-year term from 27th Aug'26 to 26th Aug'31 at the AGM on 30th Sep'26. Mr. Shah brings over 30 years of experience across international trade, commercial operations, supply chain, and regulatory compliance. He holds nil shares in the company, has no inter-se relationships with other directors, and is not debarred by SEBI or any other statutory authority from holding office.
Proceedings of 39th Annual General Meeting of the Company is attached herewith.
Annual General Meeting · 01 Oct 2026, 8:28 pm
Submission of Notice convening the 39th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 08 Sept 2026, 1:46 am
We hereby update the Exchange about Revised dates of Annual General Meeting, Record Date and Book Closure Dates. Details are in attachment.
Outcome · 31 Aug 2026, 9:48 pm
The Board at their Board Meeting held on 27th August, 2026 has approved to reconstitute its various Board Committees of the Company.
Others (Uncategorized) · 27 Aug 2026, 7:05 pm
Polymechplast Appoints New Director and Reconstitutes Board Committees Polymechplast Machines has appointed Mr. Devang Rasiklal Shah as an Additional Non-Executive Independent Director for a five-year term, effective 27th Aug'26. Following this appointment, the company has reconstituted its board committees. Key changes include Mr. Amit Shah chairing the Audit Committee and Stakeholders Relationship Committee, while Mrs. Asmani Surve will chair the Nomination and Remuneration Committee. Mr. Devang Shah will serve as a member on all three committees. The new committee structures are effective from 27th Aug'26.
The Board of Directors at their Board Meeting held on 27th August, 2026 has approved the Appointment of Mr. Devang Rasiklal Shah as an Additional Director as well as Non-Executive Independent ....
Change in Management · 27 Aug 2026, 7:02 pm
Polymechplast Appoints New Independent Director to Board Polymechplast Machines has appointed Mr. Devang Rasiklal Shah as an Additional and Non-Executive Independent Director, effective 27th Aug'26. His appointment is for a five-year term until 26th Aug'31, pending shareholder approval. Mr. Shah brings over 30 years of experience in international business, strategy, supply chain, and regulatory compliance. He has a Bachelor of Commerce and a Post Graduate Diploma in Export-Import. He holds no shares in the company and has no relationships with other directors on the board.
The Board of Directors at their Board Meeting held today, 27th August, 2026 has approved the Appointment of Mr. Devang Rasiklal Shah as an Additional Director of the Company to hold office ....
Others (Uncategorized) · 27 Aug 2026, 6:59 pm
Pursuant to the Query received from Stock Exchange regarding one page missing in Limited Review Report of Consolidated Financial Results, we are uploading herewith Revised Unaudited Financial ....
Financial Result · 14 Aug 2026, 8:41 pm
Polymechplast Machines Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 993 (-17.1% YoY | -54.4% QoQ) ■ EBITDA: -87.9 (-261.9% YoY | -154.4% QoQ) ■ EBITDA Margin (%): -8.9 (-683 bps YoY | -727 bps QoQ) ■ PAT: -79.7 (-174.1% YoY | Profit to Loss QoQ) ■ EPS (INR): -1.42 (-173.1% YoY | Profit to Loss QoQ)
The Board of Directors in their Board Meeting held Today, 12th August, 2026 has approved Reconstitution of its various Board Committees. Details are mentioned in the attachment.
Others (Uncategorized) · 12 Aug 2026, 8:27 pm
Polymechplast Reconstitutes Board Committees Following Director Resignation Following the resignation of Independent Director Mr. Chirag Sureshbhai Shah, effective 07th Aug'26, Polymechplast Machines has reconstituted its board committees as of 12th Aug'26. Mr. Amit Shah is now Chairman of the Audit Committee and Stakeholders Relationship Committee. Mrs. Asmani Surve will chair the Nomination and Remuneration Committee. All changes reflect adjustments to maintain regulatory compliance and corporate governance standards post-resignation, with key roles now filled by existing Non-Executive and Independent Directors.
Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026.
Financial Result · 12 Aug 2026, 8:23 pm
Polymechplast Reports Q1FY27 Loss, Announces Board Changes & AGM Polymechplast reported a consolidated net loss of ₹79.68 lakhs for the quarter ended 30th Jun'26, a significant decline from a profit of ₹297.67 lakhs QoQ and a loss of ₹29.07 lakhs YoY. Revenue from operations fell 17.1% YoY to ₹992.64 lakhs. The Board noted the resignation of Independent Director Chirag Sureshbhai Shah, effective 7th Aug'26. The 39th AGM is scheduled for 24th Sep'26 via video conference, with the book closure period set from 18th Sep'26 to 24th Sep'26.
This is to inform you that Board of Directors at their Meeting held Wednesday, 12th August, 2026 has interalia approved the Unaudited Financial Results for the Quarter ended 30th June, ....
Outcome · 12 Aug 2026, 8:17 pm
Polymechplast Q1FY27 Results, Board Changes, and AGM Details Polymechplast Machines reported a consolidated net loss of ₹79.68 lakhs for Q1FY27, a significant decline from a net profit of ₹297.67 lakhs QoQ and widening from a loss of ₹29.07 lakhs YoY. Revenue from operations fell 17.1% YoY to ₹992.64 lakhs. The Board noted the resignation of Independent Director Chirag Sureshbhai Shah, effective 07th Aug'26. The 39th AGM is scheduled for 24th Sep'26 via VC/OAVM, with a book closure period from 18th Sep'26 to 24th Sep'26.
Intimation of Resignation of Independent Director
Change in Management · 08 Aug 2026, 11:16 pm
Polymechplast Director Resigns Citing Health Reasons, Vacates Key Committee Posts Polymechplast Machines Ltd. (POLYCHMP) announced the resignation of Independent Director Mr. Chirag Sureshbhai Shah, effective 7th Aug'26, citing health issues. Shah confirmed no other material reasons for his departure. Consequently, he also ceases to be the Chairman/Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The filing confirms Shah holds no other directorships in listed entities.
Intimation regarding Change in Branch Address of RTA
Others (Uncategorized) · 19 Jun 2026, 11:16 pm
Polymechplast Machines Announces RTA Branch Relocation to Mumbai Polymechplast Machines (POLYCHMP) announced on 19 Jun'26 that its Registrar and Share Transfer Agent (RTA), MCS Share Transfer Agent Limited, has changed its branch address. The RTA's operations have relocated from Vadodara to a new office in Andheri (E), Mumbai. All investor servicing and share registry work will now be handled from the Mumbai branch. This administrative change centralizes key shareholder services in a major financial hub but does not signal any change in the company's core operations or financial standing.
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31-MARCH-2026
Financial Result · 21 May 2026, 10:06 pm
Polymechplast Posts Strong Q4 and FY26 Results, Recommends Dividend Polymechplast Machines reported strong Q4 FY26 standalone net profit of ₹252.70 lakhs, up from ₹17.11 lakhs YoY. For FY26, net profit surged to ₹288.45 lakhs from ₹90.58 lakhs in FY25. Revenue from operations for FY26 grew 6.2% YoY to ₹6,893.10 lakhs. The Board recommended a final dividend of ₹1 per share (10%) for the year ended 31st Mar’26, subject to shareholder approval. Additionally, the company appointed M/s. K R & Associates as internal auditors for FY 2026-27.
THE BOARD OF DIRECTORS HAVE CONSIDERED AND APPROVED THE APPOINTMENT OF M/S. K R & ASSOCIATES, CHARTERED ACCOUNTANTS, VADODARA, AS THE INTERNAL AUDITORS OF THE COMPANY FOR THE F.Y. 2026-27.
Change in Auditor · 21 May 2026, 9:51 pm
Polymechplast Appoints K R & Associates as Internal Auditor for FY27 Polymechplast Machines Ltd. (POLYCHMP) has appointed M/s. K R & Associates, Chartered Accountants (FRN-131846W) as its internal auditor for the financial year 2026-27. The appointment was approved by the Board of Directors in their meeting held on 21st May'26. K R & Associates is a Vadodara-based, peer-reviewed firm with over 15 years of experience in risk assurance, internal auditing, forensic accounting, and internal finance controls (IFC). This decision aligns with the company's governance and compliance protocols.
THE BOARD OF DIRECTORS OF THE COMPANY IN THEIR BOARD MEETING HELD ON 21-MAY-2026 HAVE RECOMMENDED FINAL DIVIDEND AT 10%. I.E. RS. 1/- PER EQUITY SHARE OF FACE VALUE OF RS. 10/- EACH FOR ....
Dividend · 21 May 2026, 9:47 pm
Polymechplast Machines Recommends Final Dividend for FY26 The Board of Directors on 21st May'26 recommended a final dividend of Rs. 1 per equity share for the year ended 31st Mar'26. This corresponds to a 10% dividend on the face value of Rs. 10 per share. The proposed dividend is subject to shareholder approval at the upcoming Annual General Meeting.
THE BOARD OF DIRECTORS IN THEIR BOARD MEETING HELD ON 21-MAY-2026 HAVE APPROVED INTER-ALIA, AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH, 2026
Outcome · 21 May 2026, 9:43 pm
Polymechplast Machines Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 2,175 (+13.4% YoY | +7.5% QoQ) ■ EBITDA: -34.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -1.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 298 (+1420.3% YoY | +388.5% QoQ) ■ EPS (INR): 5.31 (+1417.1% YoY | +387.2% QoQ)
Polymechplast Machines 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 Pursuant to the provisions ....
Intimation · 21 May 2026, 5:30 am
Polymechplast Board Meeting on 21st May'26 for Q4 Results and Dividend Polymechplast Machines Ltd. (POLYCHMP) has scheduled a Board of Directors meeting on 21st May'26 to consider and approve audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also consider and recommend a dividend for the financial year 2025-26. The trading window, closed since 1st Apr'26, will reopen on 26th May'26, 48 hours after the results are declared.
Confirmation pertaining to Non-Applicability of SEBI Circulars w.r.t. Fund raising by issuance of Debt Securities by Large Entities is attached herewith.
Others (Uncategorized) · 30 Apr 2026, 10:30 pm
Polymechplast Not Classified as Large Corporate for Debt Issuance Rules Polymechplast Machines Limited (POLYCHMP) confirmed on 29th Apr'26 that it does not meet the criteria of a "Large Corporate" as defined by SEBI circulars on fund raising via debt securities. This assessment is based on its status as of 31st Mar'26. Consequently, the company is not required to comply with the associated framework, including the mandatory Annual Disclosure requirements for Large Corporates. This clarification exempts the company from specific SEBI regulations governing debt issuance.
Compliance Disclosure under Reg. 31(4) and Reg. 31(5) of SEBI (SAST) Regulations, 2011 for the Financial Year ended 31st March, 2026 is attached herewith.
Others (Uncategorized) · 07 Apr 2026, 8:41 pm
Promoter Group Discloses Shareholding for FY ending Mar'26 Chairman & Director Mahendrakumar Bhuva, on behalf of the Promoter Group and Persons Acting in Concert (PAC), disclosed their shareholding for the financial year ended 31st Mar'26. The group holds 20,44,231 equity shares of Polymechplast Machines Limited as of this date. It was declared that no new encumbrances were made on these shares during the specified financial year, beyond what has already been disclosed. This filing complies with Regulation 31(4) and 31(5) of SEBI's SAST Regulations, 2011.