Polymac Thermoformers Ltd (POLYMAC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Polymac Thermoformers Ltd on NSE and BSE, with an AI summary of each filing.
Certificate of Non Applicability of Related Party Transaction for the Half Year Ended 30th September 2026
Others (Uncategorized) · 30 Oct 2026, 10:32 pm
Polymac Thermoformers Exempt from Related Party Disclosures Under SEBI LODR Regulation 23(9) Polymac Thermoformers Limited confirmed the non-applicability of SEBI LODR Regulation 23(9) related party disclosures for the half-year ended 30th Sep'26. Under Regulation 15(2)(b) exemptions for SME-listed entities, the company qualifies as its paid-up equity share capital was ₹4.78 crore (below the ₹10 crore threshold) and net worth stood at ₹10.69 crore for FY26, ₹10.62 crore for FY25, and ₹10.58 crore for FY24 (below the ₹25 crore threshold), verified via a certificate from practicing company secretary Hemant Sharma & Associates dated 30th Oct'26.
Outcome of Board Meeting
Others (Uncategorized) · 07 Oct 2026, 10:31 pm
Polymac Thermoformers Announces Board Resignation and New Director Appointment Polymac Thermoformers Limited announced that its Board of Directors approved the appointment of Mr. Jitendra Kumar Modi as Additional Director (Non-Executive) effective 7th Oct'26. Mr. Modi brings experience in finance, accounts, and taxation and is the spouse of the company's Wholetime Director. Concurrently, the Board accepted the resignation of Director Mr. Puspjeet Kumar effective 7th Oct'26, who stepped down due to personal and unavoidable circumstances, confirming no other material reasons existed for his departure.
Non applicability of Compliance 57(5) of SEBI (LODR) Regulation 2015 for quarter ended 30th September, 2026
Others (Uncategorized) · 06 Oct 2026, 9:39 pm
Polymac Thermoformers Reports Non-Applicability of SEBI LODR Regulation 57(5) Polymac Thermoformers Limited informed BSE that compliance under Regulation 57(5) of SEBI (LODR) Regulations, 2015 is not applicable for the quarter ended 30th Sep'26, as the company has no outstanding non-convertible securities. Consequently, the company confirmed there were no payment obligations due toward interest, dividend, or principal during the quarter, nor any unpaid obligations remaining as of 30th Sep'26.
Appointment of Internal Auditor for the FY 2026-2027
Others (Uncategorized) · 03 Sept 2026, 4:08 am
Polymac Thermoformers Appoints Abhay Kumar Pathak as Internal Auditor for FY27 Polymac Thermoformers Limited's Board approved the appointment of Mr. Abhay Kumar Pathak (Proprietor, A.K. Pathak & Co.) as Internal Auditor for FY26-27, effective 2nd Sep'26. Pathak is an ICAI Fellow member bringing specialized expertise in corporate finance, accounting, and taxation. The Audit Committee-recommended appointment fulfills statutory compliance requirements. The company confirmed Pathak holds no relationship with any current directors, ensuring independence in his upcoming audit mandate.
Voting Results of the AGM held on 27th August 2026
Annual General Meeting · 29 Aug 2026, 7:50 pm
Outcome of AGM held on 27th August, 2026
Annual General Meeting · 27 Aug 2026, 9:08 pm
Notice of AGM for the F.Y. 2025-2026 to be held on 27th August, 2026 at 01:00 P.M. at its registered office
Annual General Meeting · 01 Aug 2026, 12:50 am
Annual Report for the F.Y. 2025-2026
Others (Uncategorized) · 01 Aug 2026, 12:46 am
Outcome of Board Meeting
Outcome · 29 Jul 2026, 10:39 pm
Polymac Thermoformers Announces 27th AGM and Key Dates Polymac Thermoformers Limited's board, in its meeting on 29th Jul'26, approved the Annual Report for F.Y. 2025-2026. The 27th Annual General Meeting (AGM) is scheduled for 27th Aug'26. The record date for the AGM is set for 20th Aug'26. The Register of Members will be closed from 21st Aug'26 to 27th Aug'26. The remote e-voting period for the AGM resolutions will be open from 24th Aug'26 to 26th Aug'26.
Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve This is to inform you ....
Intimation · 25 Jul 2026, 4:02 am
Regulation 57(5) of SEBI (LODR) Regulation 2015 for the quarter ended 30th June 2026
Others (Uncategorized) · 07 Jul 2026, 9:49 pm
Polymac Thermoformers: No Non-Convertible Securities Obligations for Q1FY27 Polymac Thermoformers Limited informed the exchange on 07 Jul'26 that compliance under SEBI's Regulation 57(5) is not applicable for the quarter ended 30th Jun'26. The company confirmed it has not issued any non-convertible securities. Consequently, there were no interest, dividend, or principal payment obligations due during the quarter, and no outstanding payments exist as of the quarter's end. This filing confirms a clean debt slate regarding listed non-convertible securities.
Revised Outcome of Board Meeting held on 23-06-2026
Outcome · 23 Jun 2026, 10:58 pm
Polymac Thermoformers Appoints New Independent Director Post Resignation Polymac Thermoformers announced that Independent Director Mr. Abhay Goenka (DIN: 09286187) has resigned effective 22nd Jun'26, citing personal reasons. Following this, the Board has appointed Mr. Titas Bose (DIN: 11782825) as an Additional and Independent Director for a five-year term, effective 23rd Jun'26, subject to shareholder approval. The company confirmed there are no other material reasons for Mr. Goenka's departure. The changes were approved at the board meeting held on 23rd Jun'26.
Outcome of Board Meeting held on 23rd June, 2026
Others (Uncategorized) · 23 Jun 2026, 9:26 pm
Polymac Thermoformers Announces Board Changes Polymac Thermoformers announced the resignation of Independent Director Mr. Abhay Goenka, effective 22-Jun-26, citing personal reasons. Concurrently, the Board approved the appointment of Mr. Ashis Bose as an Additional and Independent Director, effective 23-Jun-26. Mr. Bose's appointment is for a five-year term, subject to shareholder approval. He brings experience in finance, accounts, and taxation to the Board. The company confirmed no other material reasons for Mr. Goenka's departure.
Pursuant to SEBI (LODR) Regulations, 2015, this is to inform you that the Board has appointed Mr. Puspjeet Kumar (DIN: 00548463) as Director of the company w.e.f. 29th May, 2026 in the ....
Others (Uncategorized) · 29 May 2026, 5:29 pm
Polymac Thermoformers Appoints Puspjeet Kumar as Non-Executive Director Polymac Thermoformers Limited has appointed Mr. Puspjeet Kumar (DIN: 00548463) as a Non-Executive Director, effective from 29th May'26. Mr. Kumar is a Chartered Accountant with extensive experience in Corporate Tax, Transfer Pricing, Business Restructuring, Expatriate Taxation, and Company Law. The appointment was finalized during the board meeting held on 29th May'26. No relationships were disclosed between Mr. Kumar and other directors.
Regulation 33 of SEBI (LODR)Regulation 2015 for the year ended 31st March 2026
Financial Result · 20 May 2026, 10:26 pm
Polymac Thermoformers Reports H2FY26 Loss Amid Higher Operating Revenue Polymac Thermoformers posted a net loss of Rs 32.86 lakhs for H2FY26, reversing a profit of Rs 34.02 lakhs QoQ, driven by higher material and inventory change costs. Revenue from operations for the half-year rose 96% YoY to Rs 869.91 lakhs. For the full year FY26, net profit fell to Rs 1.15 lakhs from Rs 4.43 lakhs in FY25, despite a 53% YoY revenue increase to Rs 1313.63 lakhs. The board approved the results on 20-May'26, and auditors issued an unmodified opinion.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting ....
Outcome · 20 May 2026, 10:12 pm
Polymac Thermoformers FY26 Results: Revenue Grows Amidst Net Profit Decline Polymac Thermoformers reported FY26 revenue from operations at Rs. 1313.63 lakhs, a 53.2% YoY increase. However, full-year net profit declined 74.0% YoY to Rs. 1.15 lakhs from Rs. 4.43 lakhs. For the half-year ended 31-Mar'26, the company recorded a net loss of Rs. 32.86 lakhs versus a net loss of Rs. 99.88 lakhs in the prior year period. FY26 EPS stood at Rs. 0.02, down from Rs. 0.09 in FY25. The statutory auditors issued an unmodified opinion on the results.
Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Pursuant to the Regulation ....
Intimation · 20 May 2026, 5:30 am
Polymac Thermoformers Board Meeting Set for 20th May'26 to Approve Financial Results Polymac Thermoformers has scheduled a Board of Directors meeting on 20th May'26 to consider and approve its audited financial results for the half-year and full-year ended 31st Mar'26. The trading window for designated persons, which closed on 01st Apr'26, will remain shut until 48 hours after the results are announced. The meeting will be held at the company's registered office in Kolkata.
Revised certificate of Non-Applicability of Related Party Disclosure as per 23(9) of SEBI (LODR) Regulation 2015
Others (Uncategorized) · 03 May 2026, 1:30 am
Polymac Thermoformers Exempt from Related Party Transaction Disclosures Polymac Thermoformers Limited confirmed its exemption from SEBI's Related Party Transaction disclosure requirements under Regulation 23(9) for the half-year ended 31st Mar'26. As an SME-listed entity, the company qualifies for this relaxation because its paid-up equity share capital and net worth remain below the prescribed thresholds of ₹10 crore and ₹25 crore, respectively. For FY24-25, the company's paid-up capital stood at ₹4.78 crore and its net worth was ₹10.62 crore, consistent with the preceding two financial years.
Non applicability certificate of related party disclosure pursuant to Regulation 23(9) of SEBI (LODR) Regulation 2015 for half year ended 31st March 2026
Others (Uncategorized) · 30 Apr 2026, 3:11 am
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 27 Apr 2026, 9:53 pm
Polymac Thermoformers Confirms Non-Applicability as a Large Corporate Polymac Thermoformers Limited filed a disclosure on 27 Apr'26 confirming it is not classified as a Large Corporate as of 31 Mar'26, per SEBI's circular on fund raising. The company reported outstanding borrowings of Rs 7.05 cr and did not have a credit rating in the previous fiscal year. This status exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities, a rule applicable to entities designated as Large Corporates by the regulator.
Meeting Updates under Regulation 30 of SEBI (LODR) Regulation 2015
Others (Uncategorized) · 07 Apr 2026, 11:25 pm
Polymac Thermoformers Announces Director Resignation Mr. Jitendra Kumar Modi (DIN: 05179546) has resigned from his position as Director of Polymac Thermoformers Limited, effective 07th Apr'26. The company's board recorded the resignation during its meeting on the same day. The reason cited was "personal and unavoidable circumstances." Mr. Modi has confirmed there are no other material reasons for his departure. He holds no other directorships in any listed entities.
Non- applicability of compliance as per Regulation 57(5) of SEBI (LODR) Regulation 2015 for the quarter ended 31 March 2026
Others (Uncategorized) · 07 Apr 2026, 10:05 pm
Polymac Thermoformers Confirms No Non-Convertible Securities Obligations for Q4FY26 Polymac Thermoformers Limited informed the exchange on 07 Apr'26 that Regulation 57(5) of SEBI (LODR) Regulations, 2015 is not applicable for the quarter ended 31 Mar'26. The company confirmed it has not issued any non-convertible securities. Consequently, there were no interest, dividend, or principal payment obligations due during the quarter, and no unpaid obligations existed as of 31 Mar'26.
Outcome of Board Meeting held on 16th February, 2026
Others (Uncategorized) · 17 Feb 2026, 12:01 am
Polymac Thermoformers Announces Board Director Changes Polymac Thermoformers' Board approved the appointment of Mr. Jitendra Kumar Modi (DIN: 05179546) as a Director, effective 16th Feb'26. This follows the resignation of Mr. Puspjeet Kumar (DIN: 00548463) from the same post, effective 14th Feb'26. Mr. Kumar cited personal and unavoidable circumstances for his departure, confirming no other material reasons. Mr. Modi has experience in finance, accounts, and taxation and is the husband of the Wholetime Director. The changes were approved at the board meeting on 16th Feb'26.
Re-lodgement of transfer request of physical shares for the month of December 2025
Others (Uncategorized) · 28 Jan 2026, 4:18 am
Polymac Thermoformers Reports No Physical Share Transfer Requests for Dec'25 Polymac Thermoformers Limited reported no re-lodgement requests for the transfer of physical shares for the month ending 31 Dec'25. In its monthly compliance filing to the BSE, the company confirmed that it received, processed, approved, and rejected "NIL" requests during the period under the special window provided by the SEBI circular dated 2 Jul'25. This indicates no activity related to physical share transfers for the specified month.
Report on Re-lodgement of transfer requests of Physical shares for the month of November
Others (Uncategorized) · 22 Jan 2026, 5:20 am
Polymac Thermoformers: No Physical Share Transfer Requests in Nov'25 Polymac Thermoformers Limited reported no activity regarding the re-lodgement of physical share transfer requests for the month ending 30th Nov'25. In a filing dated 21st Jan'26, the company confirmed that it received, processed, approved, and rejected "NIL" requests during the period under the special window provided by a SEBI circular. Consequently, the average processing time was not applicable. This indicates no recent attempts by shareholders to transfer shares held in physical certificate form.