Polysil Irrigation Systems Ltd (POLYSIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Polysil Irrigation Systems Ltd on NSE and BSE, with an AI summary of each filing.
POLYSIL IRRIGATION SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 04 Nov 2026, 5:30 am
Polysil Irrigation Systems to Consider September 2026 Unaudited Results on 4th Nov'26 Polysil Irrigation Systems Limited has informed the exchange that a meeting of its Board of Directors is scheduled to be held on 4th Nov'26. The board will convene primarily to review, consider, and approve the unaudited financial results of the company for the quarterly period ended Sep'26, along with addressing other routine corporate business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 04 Nov 2026, 5:30 am
Polysil Irrigation Systems Board to Consider Q2 Results on 4th Nov'26 Polysil Irrigation Systems Limited scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed for designated insiders since 1st Oct'26 and will reopen 48 hours post the conclusion of the board meeting.
Polysil Irrigation Systems Limited has informed the Exchange regarding Appointment of Mrs Swati Prajapat as Company Secretary & Compliance Officer of the company w.e.f. October 19, 2026.
Outcome · 19 Oct 2026, 11:50 pm
Polysil Irrigation Appoints Swati Prajapat as Company Secretary and Compliance Officer Polysil Irrigation Systems Limited approved the appointment of Swati Prajapat as Company Secretary and Compliance Officer, effective 19th Oct'26. Prajapat is a qualified Cost and Management Accountant and Company Secretary with advanced commerce degrees. Her professional background spans corporate secretarial practice, statutory compliance, ROC filings, and corporate governance under the Companies Act, 2013, with prior experience across practicing professional firms and multinational corporations.
Polysil Irrigation Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 12:49 am
Polysil Irrigation Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 9:45 pm
Polysil Irrigation Systems Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2026.
Others · 07 Sept 2026, 10:58 pm
Polysil Irrigation Systems Convenes 41st AGM on 30th Sep'26 Polysil Irrigation Systems Limited will hold its 41st Annual General Meeting on 30th Sep'26 at 3:00 PM IST via video conferencing. Key agenda items include the adoption of audited financial statements for the financial year ended 31st Mar'26 and the reappointment of Whole-Time Director Mr. Prafulbhai Damjibhai Radadia, who retires by rotation. The cut-off date to determine voting eligibility is 23rd Sep'26. Remote e-voting commences on 27th Sep'26 at 9:00 AM IST and concludes on 29th Sep'26 at 5:00 PM IST via NSDL.
Polysil Irrigation Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 07 Sept 2026, 10:34 pm
Polysil Irrigation Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026.
Outcome · 01 Sept 2026, 11:39 pm
Polysil Irrigation Systems Sets 41st AGM for Sep 30, 2026 Polysil Irrigation Systems' board approved the FY25-26 Directors' Report on Sep 01, 2026. The 41st Annual General Meeting is scheduled for Sep 30, 2026, at 3:00 PM via video conference. The cut-off date to determine shareholder eligibility for remote e-voting is Sep 23, 2026. NSDL has been appointed as the e-voting agency and CS Hardikkumar Jetani will act as the scrutinizer for the AGM proceedings.
Polysil Irrigation Systems Limited has informed the Exchange regarding 'Disclosure under Regulation 30(5) of the SEBI (LODR), 2015'
Others (Uncategorized) · 15 Aug 2026, 2:06 am
Polysil Irrigation Systems Authorizes KMPs for Materiality Disclosures Polysil Irrigation Systems has authorized Key Managerial Personnel (KMPs) for determining the materiality of events and making disclosures to the stock exchange. Following a board meeting on 14-Aug-2026, CEO & Managing Director Mr. Bharatkumar Patel is now authorized to determine event materiality. Whole Time Director Mr. Prafulbhai Radadia is authorized for making disclosures of material events. These appointments comply with SEBI's Regulation 30(5) regarding disclosure obligations. The contact email provided for disclosures is secretarial@polysilirrigation.com.
Polysil Irrigation Systems Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 15 Aug 2026, 1:18 am
Polysil Irrigation Swings to Profit in Q1FY27 on Strong Revenue Growth Polysil Irrigation reported a net profit of ₹20.09 lakh for the quarter ended Jun 30, '26, a significant turnaround from a loss of ₹126.80 lakh in Q1FY26. Revenue from operations surged to ₹509.45 lakh from ₹26.19 lakh YoY. Sequentially, however, revenue declined 66.5% from ₹1,522.25 lakh in Q4FY26, with net profit falling 93.1% from ₹293.61 lakh QoQ. The board approved the unaudited financial results on Aug 14, '26. The company also reported on the utilization of funds from its IPO and preferential issues.
POLYSIL IRRIGATION SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 14 Aug 2026, 5:30 am
Polysil Irrigation Systems Sets Board Meeting for Q1 FY27 Results Polysil Irrigation Systems' board will meet on 14-Aug'26 to consider and approve the unaudited financial results for the quarter ending Jun'26. The agenda also includes discussion of other business matters. This meeting's outcome will provide the first look at the company's Q1 FY27 performance.
Polysil Irrigation Systems Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 11 Jul 2026, 10:28 pm
Polysil Irrigation Systems Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 11 Jul 2026, 10:18 pm
Polysil Irrigation Systems Limited has informed the Exchange regarding Resignation of Mrs Kiran Tilwani as Company Secretary & Compliance Officer of the company w.e.f. August 01, 2026.
Change in Management · 11 Jul 2026, 10:04 pm
Polysil Irrigation Systems Company Secretary Kiran Tilwani Resigns Polysil Irrigation Systems announced the resignation of Mrs. Kiran Tilwani from her role as Company Secretary and Compliance Officer, effective 31st Jul'26. The resignation, submitted on 11th Jul'26, is due to her decision to pursue external career opportunities and other personal commitments. The company's board will formally consider the resignation in an upcoming meeting. Mrs. Tilwani confirmed there are no other material reasons for her departure. The effective date of cessation is 01st Aug'26.
The Exchange had sought clarification from Polysil Irrigation Systems Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 01 Jul 2026, 5:33 pm
Polysil Clarifies Financial Reporting Format Change to NSE Polysil Irrigation Systems clarified to the NSE why its 31-Mar'26 results were filed in a quarterly format instead of the expected half-yearly format. The company stated its paid-up equity capital exceeded ₹25 crore on 21-May'26 due to a warrant conversion. This event triggered SEBI (LODR) Regulations requiring a shift to quarterly financial submissions. Since the capital increase occurred before the result submission deadline, the company adopted the quarterly reporting format, which also applied to the Auditor's Report and XBRL filing.
The Exchange has sought clarification from Polysil Irrigation Systems Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 29 Jun 2026, 3:10 pm