Polyspin Exports Ltd (POLYSPIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Polyspin Exports Ltd on NSE and BSE, with an AI summary of each filing.
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....
Intimation · 13 Nov 2026, 5:30 am
Polyspin Exports Schedules Board Meeting for Q2 FY27 Financial Results Polyspin Exports has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and six months ended 30th Sep'26. In accordance with SEBI regulations, the trading window for company directors and designated persons remains closed from 1st Oct'26 until 15th Nov'26.
E-Voting Results and & Scrutiniser''s Report for 41st AGM held on 21st August, 2026.
Annual General Meeting · 21 Aug 2026, 10:16 pm
Revised - Proceedings of 41st Annual General Meeting of the Company.
Annual General Meeting · 21 Aug 2026, 9:35 pm
Proceedings of 41st Annual General Meeting of the Company
Annual General Meeting · 21 Aug 2026, 8:51 pm
Unaudited Financial Results for the Quarter ended 30th June, 2026
Financial Result · 13 Aug 2026, 5:13 pm
Polyspin Exports Q1 FY27: Profit Up Sequentially Despite Lower Revenue For Q1 ended Jun'26, consolidated Net Profit rose to ₹150.25 lakh, up 207% QoQ but down 7.2% YoY. Revenue from operations fell to ₹5,313.55 lakh, a 4.6% QoQ and 7.4% YoY decline. Profit was boosted by a ₹74.60 lakh share from an associate company. Total comprehensive income stood at ₹169.13 lakh versus ₹152.94 lakh in the prior year's quarter. The company's results pertain entirely to its continuing FIBC operations following the discontinuation of its Textile division. EPS was ₹1.50.
Unaudited Financial Results for the Quarter Ended 30th June, 2026
Outcome · 13 Aug 2026, 5:09 pm
Polyspin Exports Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 5,314 (-7.4% YoY | -4.7% QoQ) ■ EBITDA: 228 (-33.2% YoY | +36.3% QoQ) ■ EBITDA Margin (%): 4.3 (-166 bps YoY | +129 bps QoQ) ■ PAT: 75.7 (-33.7% YoY | +50.3% QoQ) ■ EPS (INR): 1.50 (+7.1% YoY | +206.1% QoQ)
Polyspin Exports 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 Unaudited Standalone and ....
Intimation · 13 Aug 2026, 5:30 am
Polyspin Exports to Announce Q1FY27 Results on 13th August Polyspin Exports (BSE: 539354) has scheduled a Board of Directors meeting on 13th Aug'26 at 10:30 A.M. The key agenda item is the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. In line with this, the trading window for directors and designated persons, which closed on 1st Jul'26, will remain shut until 15th Aug'26. This announcement complies with SEBI's Regulation 29 regarding listing obligations and disclosure requirements.
Notice of 41st AGM and Annual Report for the year 2025 - 2026
Annual General Meeting · 28 Jul 2026, 8:16 pm
Reg 34(1) Annual Report 2025 - 2026.
Others (Uncategorized) · 28 Jul 2026, 7:04 pm
Intimation of Revised Credit Rating
Others (Uncategorized) · 25 Jul 2026, 3:29 pm
Polyspin Exports Credit Ratings Reaffirmed by CARE Ratings On 25 Jul'26, Polyspin Exports announced that CARE Ratings has reaffirmed its credit ratings for bank facilities aggregating to ₹135.48 crore. The Long-Term facilities of ₹23.53 crore were reaffirmed at 'CARE BB+; Stable', and the Short-Term facilities of ₹111.95 crore were reaffirmed at 'CARE A4+'. The total rated amount has been slightly reduced, reflecting a revised assessment of the company's bank facilities based on its FY26 operational and financial performance.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Durag Ramji
Others (Uncategorized) · 23 Jun 2026, 8:47 pm
Polyspin Exports: Promoter Durga Ramji Acquires 4.99% Stake Via Transmission Promoter Durga Ramji acquired 4,99,579 equity shares (4.99% stake) in Polyspin Exports Ltd. on Jun 18, '26. The acquisition was via transmission following the demise of promoter R. Ramji. This inter-se promoter transfer is exempt under SEBI SAST regulations. Post-transaction, Durga Ramji's holding increased from 23.36% to 28.36%. The total promoter and promoter group shareholding remains unchanged at 46,82,926 shares, representing 46.83% of the company's capital.
Resignation of Senior Management Personnel of the Company
Change in Management · 09 Jun 2026, 5:09 pm
Polyspin Exports VP of Operations Shwetha Ramji Resigns Polyspin Exports announced that its Board of Directors accepted the resignation of Smt. Shwetha Ramji, Vice President – Operation, on May 29, 2026. Her resignation, tendered for personal reasons, is effective from the close of business hours on May 28, 2026. This filing on Jun 09, 2026, serves as a follow-up to the initial disclosure made on May 29, 2026, and now includes the previously omitted resignation letter as required by SEBI regulations.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Durga Ramji
Others (Uncategorized) · 05 Jun 2026, 9:04 pm
Polyspin Exports: Promoter Durga Ramji Acquires 14.17 Lakh Shares Promoter Durga Ramji acquired 14,17,017 equity shares of Polyspin Exports Limited on 5 Jun'26. The acquisition was via transmission following the demise of promoter R. Ramji. Post-transaction, Durga Ramji's holding increased from 9.19% to 23.36%. This is an inter-se transfer among promoters, so the aggregate promoter group holding remains unchanged at 46.83%. The transaction is exempt from open offer requirements under SEBI (SAST) Regulations, 2011, as disclosed under Regulation 10(6).
Appointment of Smt. Durga Ramji , Non-Executive Director as Managing Director & Appointment of Smt Shwetha Ramji as Additional Director of the Company.
Change in Management · 29 May 2026, 11:13 pm
Polyspin Exports Announces Key Board Appointments Polyspin Exports' Board has approved two key appointments effective 29 May'26. Smt. Durga Ramji, formerly a Non-Executive Director, has been appointed as Managing Director & KMP for a 3-year term. Smt. Durga Ramji is a promoter with three decades of industry experience. Concurrently, Smt. Shwetha Ramji has been appointed as Additional Director. She previously served as the company's Vice President of Operations and has prior experience with Deloitte's Risk Advisory practice. Both appointees are related.
Resignation of Senior Management Personnel of the Company
Change in Management · 29 May 2026, 11:09 pm
Polyspin Exports VP of Operations Resigns Polyspin Exports Limited (BSE: 539354) announced the resignation of Smt. Shwetha Ramji, Vice President – Operation. The Board of Directors accepted the resignation on May 29, '26, following a recommendation from the Nomination and Remuneration Committee. The resignation, cited for personal reasons, is effective from the close of business hours on May 28, '26. This change constitutes a move in the company's senior management personnel.
Intimation of Change in Key Managerial Personnel to determine materiality of an event.
Others (Uncategorized) · 29 May 2026, 10:18 pm
Polyspin Exports Appoints New MD to Oversee Materiality Disclosures Following the demise of former Managing Director Shri R. Ramji, Polyspin Exports Limited has authorized Smt. Durga Ramji, Managing Director, as a key person to determine the materiality of events for stock exchange disclosures. This appointment, effective 29 May'26, grants her authority alongside the CFO and Company Secretary to advise on necessary disclosures to the exchanges. This change ensures continuity in the company's compliance and reporting framework under its established policy for determining the materiality of information.
Intimation of reconstitution of Various Committees of Board of Directors
Others (Uncategorized) · 29 May 2026, 10:14 pm
Polyspin Exports Announces Board Committee Reconstitution Polyspin Exports (BSE: 539354) has reconstituted its board committees effective May 29, '26. The Stakeholders Relationship Committee will be chaired by Non-Executive Director Shri S. R. Subramanian. The Corporate Social Responsibility Committee will be chaired by Independent Director Shri S.R. Venkatanarayana Raja. Additionally, the Monitoring Committee for insider trading will be chaired by Managing Director Smt. Durga Ramji. Other key management personnel were appointed as members across the various committees.
Intimation of date of Book Closure for the Purpose of Convening of 41st Annual General Meeting
Annual General Meeting · 29 May 2026, 5:38 pm
Polyspin Exports Announces Dates for its 41st Annual General Meeting Polyspin Exports (BSE: 539354) will hold its 41st Annual General Meeting on 21st Aug'26. The company has set 14th Aug'26 as the cut-off date to determine shareholder eligibility for e-voting. The Register of Members and Share Transfer Books will be closed from 15th Aug'26 to 20th Aug'26, inclusive, for this purpose. No record date was specified for other corporate actions in this filing.
Audited Financial Results for the Quarter and Year Ended 31st March, 2026
Financial Result · 29 May 2026, 5:35 pm
Polyspin Exports FY26 Results: Net Profit Rises Amid Flat Revenue For FY26, Polyspin Exports reported a consolidated Net Profit After Tax of ₹555.62 lakhs, a 35.4% YoY increase, while revenue remained flat at ₹22,575.52 lakhs. For Q4 FY26, consolidated PAT stood at ₹48.91 lakhs, down 39.6% YoY. The board, in its meeting on 29 May'26, approved the audited financial results and recommended the appointments of Smt. Durga Ramji as Managing Director and Smt. Shwetha Ramji as Additional Director, subject to shareholder approval at the AGM on 21 Aug'26.
Audited Financial Results for the Quarter and Year Ended 31st March, 2026
Outcome · 29 May 2026, 5:22 pm
Polyspin Exports Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 5,573 (-7.6% YoY | +3.6% QoQ) ■ EBITDA: 167 (-43.9% YoY | -30.9% QoQ) ■ EBITDA Margin (%): 3.0 (-193 bps YoY | -149 bps QoQ) ■ PAT: 48.9 (-39.6% YoY | -60.7% QoQ) ■ EPS (INR): 0.49 (-39.5% YoY | -60.8% QoQ)
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Standalone and ....
Intimation · 29 May 2026, 5:30 am
Polyspin Exports to Announce Q4 & FY26 Results on May 29 Polyspin Exports (BSE: 539354) has scheduled a Board of Directors meeting for 10:30 A.M. on 29th May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The trading window for designated persons, which closed on 1st Apr'26, will reopen after 31st May'26. This meeting is crucial for assessing the company's full-year performance and Q4 earnings, which will influence near-term stock valuation.
Demise of Shri Rammohanraja Ramji, Promoter & Managing Director and Key Managerial Personnel of the Company
Change in Management · 03 May 2026, 6:26 pm
Polyspin Exports Announces Sudden Demise of Promoter & Managing Director Polyspin Exports (BSE: 539354) announced the sudden demise of its Promoter and Managing Director, Shri Rammohanraja Ramji, on 3 May'26. He had served as MD since 1 Apr'13. Following his passing, he ceases to be a Promoter of the company as per SEBI regulations. This creates a significant leadership vacancy and potential uncertainty regarding management succession and promoter group structure. The company has not yet announced a successor, a key event for investors to monitor for strategic continuity.
Information Published on Social Media Platforms on Saksham Niveshak.
Dividend · 28 Apr 2026, 4:58 pm
Polyspin Exports Launches Shareholder KYC & Dividend Claim Campaign Polyspin Exports Limited has launched its "Saksham Niveshak" Second 100 Days Campaign, running from 01 Apr'26 to 09 Jul'26. The company is urging shareholders to update their KYC details, including PAN, bank mandates, and contact information, to ensure direct credit of dividends. This initiative, under IEPFA guidelines, also facilitates claiming any unclaimed dividends and aims to prevent the future transfer of dividends and shares to the IEPFA. Shareholders are directed to contact their Depository Participant or the company's RTA for updation.
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Others (Uncategorized) · 17 Apr 2026, 6:38 pm
Polyspin Exports Confirms It Is Not a Large Corporate Polyspin Exports Limited confirmed on 17 Apr'26 that it does not meet SEBI's criteria for a "Large Corporate." As of 31 Mar'26, the company's outstanding long-term borrowings stood at Rs. 28.47 crores with a long-term credit rating of CARE BB+ with a stable outlook. These figures are below the mandatory SEBI thresholds of Rs. 1,000 crores in borrowings and a minimum credit rating of "AA," thus exempting the company from the framework's specific debt issuance requirements.
Intimation of Credit Rating
Others (Uncategorized) · 02 Apr 2026, 3:59 pm
Polyspin Exports Credit Ratings Reaffirmed by CARE Ratings CARE Ratings has reaffirmed Polyspin Exports' credit ratings for its bank facilities as of 02 Apr'26. The Long-Term facility rating is maintained at CARE BB+; Stable, with the facility amount enhanced to ₹24.35 crores from ₹13.50 crores. The Short-Term facility rating is reaffirmed at CARE A4+, with the amount enhanced to ₹112.22 crores from ₹99.00 crores. The total facility size now stands at ₹136.57 crores, reflecting an increased borrowing limit alongside the maintained credit assessment.