Renol Polychem Ltd (RNPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Renol Polychem Ltd on NSE and BSE, with an AI summary of each filing.
RENOL POLYCHEM LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Renol Polychem Schedules Board Meeting for 5th Nov'26 Financial Results Renol Polychem Limited has notified the stock exchange that its Board of Directors will meet on 5th Nov'26. The primary agenda is to consider and approve the company's un-audited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Renol Polychem Board Meeting on 5th Nov'26 to Consider Half-Year Results Renol Polychem Limited's Board of Directors will meet on 5th Nov'26 to consider, approve, and take on record the unaudited standalone and consolidated financial results for the half year ended 30th Sep'26. In accordance with SEBI Insider Trading Regulations, the company's trading window for designated persons has been closed effective 1st Oct'26 and will remain shut until 48 hours following the official declaration of the financial results.
Renol Polychem Limited has informed the Exchange regarding 'Certificate of Non-Applicability of Corporate Governance provisions under Regulation 27 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30-09-2026'.
Others (Uncategorized) · 19 Oct 2026, 3:23 am
Renol Polychem Reports Corporate Governance Exemption for Quarter Ended Sep'26 Renol Polychem Limited confirmed the non-applicability of corporate governance provisions under Regulation 27 of SEBI (LODR) Regulations, 2015, for the quarter ended 30th Sep'26. As an entity listed on the NSE SME platform, the company qualifies for exemption under Regulation 15 and is not required to submit a Corporate Governance Report. The company committed to complying with all relevant governance requirements within six months should the regulations become applicable at a later date.
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30th SEPTEMBER, 2026
Others (Uncategorized) · 17 Oct 2026, 4:57 am
Renol Polychem Achieves SDD Compliance for Quarter Ended 30th Sep'26 Renol Polychem Limited maintained full compliance with Structured Digital Database (SDD) requirements under SEBI (Prohibition of Insider Trading) Regulations for the quarter ended 30th Sep'26. Practicing Company Secretary H Togadiya & Associates certified that the company operates a non-tamperable, internal SDD with audit trail capabilities retaining records for eight years. Renol Polychem successfully captured the required one UPSI event during the period, with zero non-compliance observed.
Significant movement in price has been observed in Renol Polychem Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 07 Oct 2026, 11:09 pm
Renol Polychem 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 · 04 Oct 2026, 12:50 am
Renol Polychem Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 2:13 am
Renol Polychem Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 10 Sept 2026, 3:33 am
Renol Polychem Approves AGM Schedule and New Auditor Appointments Renol Polychem Limited's board approved key governance and audit appointments alongside its AGM schedule on 7th Sep'26. The AGM is scheduled for 30th Sep'26 via video conferencing, with a cut-off date of 23rd Sep'26 and book closure from 24th Sep'26 to 30th Sep'26. Subject to shareholder approval, M/s Sunit M Chhatbar & Co. was appointed Statutory Auditor and M/s H Togadiya & Associates as Secretarial Auditor for five-year terms spanning FY'27 to FY'31. Additionally, M/s N. B. Sakhara & Co. was appointed Internal Auditor for FY'27.
Renol Polychem Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 10 Sept 2026, 3:29 am
Renol Polychem Approves AGM Schedule and Key Auditor Appointments Renol Polychem Limited’s Board approved holding its Annual General Meeting on 30th Sep'26, with the cut-off date set for 23rd Sep'26 and e-voting open between 27th Sep'26 and 29th Sep'26. The Board approved the appointment of M/s Sunit M Chhatbar & Co. as Statutory Auditor and M/s. H Togadiya & Associates as Secretarial Auditor, each for a five-year tenure subject to shareholder approval. Additionally, M/s. N. B. Sakhara & Co. was appointed as Internal Auditor for FY 2026-27.
Renol Polychem Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2026.
Others · 09 Sept 2026, 4:04 am
Renol Polychem Announces Book Closure and E-Voting Cut-Off for AGM Renol Polychem Limited (NSE: RNPL) announced the closure of its Register of Members and Share Transfer Books from 24th Sep'26 to 30th Sep'26 (both days inclusive). The closure is scheduled for its 3rd Annual General Meeting (AGM) to be held on 30th Sep'26. The cut-off date to determine shareholder eligibility for e-voting has been fixed as 23rd Sep'26.
Renol Polychem Limited has informed the Exchange regarding Notice of undefined to be held on September 30, 2026
Annual General Meeting · 09 Sept 2026, 3:58 am
SDD COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30th JUNE, 2026
Others (Uncategorized) · 12 Jul 2026, 4:28 am
Renol Polychem Reports Prior Quarter Non-Compliance on Insider Trading Rules A compliance certificate for the quarter ended 30th Jun'26 confirms Renol Polychem Limited maintains a Structured Digital Database (SDD) for Unpublished Price Sensitive Information (UPSI). However, the report, dated 11th Jul'26, also disclosed unspecified non-compliance(s) observed in the previous quarter. The certificate notes that remedial actions have since been taken, but provides no further details on the nature of the breach or the specific corrective measures implemented. One UPSI event was required to be captured during the quarter.
Renol Polychem Limited has informed the Exchange regarding 'Certificate of Non-Applicability of Corporate Governance provisions under Regulation 27 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015.'.
Others (Uncategorized) · 12 Jul 2026, 4:26 am
Renol Polychem Confirms Non-Applicability of Corporate Governance Provisions Renol Polychem (RNPL) confirmed on Jul 11, '26, that corporate governance provisions under SEBI (LODR) Regulations are not applicable to the company. This exemption applies as it is listed on the NSE's SME Platform. Consequently, RNPL is not required to submit the Corporate Governance Report for the quarter ended Jun 30, '26. The company has undertaken to comply with these regulations within six months should they become applicable in the future, based on criteria such as exceeding specified paid-up capital and net worth thresholds.