Silkflex Polymers India Ltd (SILKFLEX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Silkflex Polymers India Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of Meeting of Board of Directors held today i.e. Monday, October 26, 2026, for consideration and approval of Unaudited Standalone Financial Results for the Half Year ended on September 30, 2026 and other matters.
Outcome · 26 Oct 2026, 5:46 pm
Silkflex Polymers Reports Strong H1 FY27 Results with Net Profit Surging 125% YoY Silkflex Polymers (India) Limited reported robust financial results for the half year ended 30th Sep'26. Revenue from operations surged 52.17% YoY to ₹5,720.94 lakhs compared to ₹3,759.38 lakhs in H1 FY26. Net profit expanded 124.90% YoY to ₹772.34 lakhs from ₹343.41 lakhs, with basic EPS rising to ₹6.65 versus ₹2.96. The board previously approved raising authorized share capital to ₹18.00 crore and the preferential issuance of 15.98 lakh equity shares alongside 12.00 lakh convertible warrants at ₹205 per share.
Outcome of Board meeting held today i.e. on October 22, 2026, for Allotment of 15,18,500 (Fifteen Lakh Eighteen Thousand Five Hundred) Equity Shares of face value of Rs. 10/- each.
Outcome · 23 Oct 2026, 3:14 am
Silkflex Polymers Allots Preferential Equity Worth Rs. 31.13 Crore Silkflex Polymers (India) Limited's board approved the allotment of 15,18,500 equity shares of face value Rs. 10 each at an issue price of Rs. 205 per share (including a premium of Rs. 195 per share) on a preferential basis to non-promoter public investors on 22nd Oct'26. The transaction aggregates to Rs. 31,12,92,500. Following this allotment, the company's paid-up equity share capital increased from Rs. 11,60,70,000 (1,16,07,000 shares) to Rs. 13,12,55,000 (1,31,25,500 shares), with the new shares ranking pari-passu with existing shares.
Outcome of Board meeting held today i.e. on October 21, 2026 for Allotment of 12,00,000 (Twelve Lakh) Fully Convertible Warrants
Outcome · 21 Oct 2026, 10:15 pm
Silkflex Polymers Approves Allotment of 1.2M Convertible Warrants to Promoter Silkflex Polymers (India) Limited's Board approved the allotment of 12,00,000 fully convertible warrants on a preferential basis to promoter Tushar Lalit Kumar Sanghavi on 21st Oct'26. Issued at Rs. 205 per warrant (face value Rs. 10, premium Rs. 195), the allotment follows receipt of the initial 25% application money pursuant to shareholder approval from 22nd Sep'26. Each warrant is convertible into one fully paid-up equity share upon payment of the remaining 75% consideration within 18 months from issuance.
Intimation regarding commencement of commercial production for in-house manufacturingof textile garment printing inks and expansion of manufacturing capabilities.
Others (Uncategorized) · 19 Oct 2026, 9:18 pm
Silkflex Polymers Commences Commercial Production of Garment Printing Inks Silkflex Polymers (India) Limited has commenced commercial production for the in-house manufacturing of textile garment printing inks at its Vadodara facility, effective 19th Oct'26. The company successfully commissioned two vessels with an individual capacity of 2 MT each, adding an aggregate production capacity of 4 MT per day per shift. This operational expansion enhances internal manufacturing capabilities and bolsters overall output capacity to serve customer demand.
Silkflex Polymers (India) Limited has informed the Exchange about Board Meeting to be held on 26-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 26 Oct 2026, 5:30 am
Silkflex Polymers (India) Schedules Board Meeting to Consider Half-Yearly Results Silkflex Polymers (India) Limited has scheduled a meeting of its Board of Directors on 26th Oct'26 to inter-alia consider and approve the unaudited financial results of the company for the half year ended Sep'26.
To consider and approve the unaudited financial results for the half year ended September 30, 2026
Intimation · 26 Oct 2026, 5:30 am
Silkflex Polymers Schedules Board Meeting on 26th Oct'26 for Half-Yearly Results Silkflex Polymers (India) Limited has scheduled its Board of Directors meeting for 26th Oct'26 to consider and approve the unaudited standalone financial results, alongside the limited review report, for the half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities remains closed for designated insiders and will reopen 48 hours following the formal declaration of the financial results.
Non-Applicability of Corporate Governance Report for the quarter ended September 30, 2026.
Others (Uncategorized) · 09 Oct 2026, 12:51 am
Silkflex Polymers Confirms Corporate Governance Report Exemption For Q2 FY27 Silkflex Polymers (India) Limited announced the non-applicability of the Corporate Governance Report for the quarter ended 30th Sep'26. Listed on the NSE SME Platform since 15th May'24, the company is exempt from submitting the quarterly compliance report under Regulation 27(2) pursuant to Regulation 15(2)(b) of SEBI LODR Regulations, 2015, which frees SME-listed entities from specified corporate governance provisions.
Silkflex Polymers (India) Limited has informed the Exchange about Schedule of meet
Intimation · 24 Sept 2026, 11:20 pm
Silkflex Polymers to Attend Arihant Capital Bharat Connect Conference Silkflex Polymers (India) Limited announced that its management will participate in the virtual "Bharat Connect Conference: Rising Stars 2026," organized by Arihant Capital. The meeting is scheduled for 30th Sep'26 from 10:00 AM to 11:00 AM IST. The company confirmed that no unpublished price sensitive information (UPSI) will be shared during the session.
Voting Results in respect of the First Extraordinary General Meeting of FY 2026-27 of the Company along with the Scrutinizer's Report.
Annual General Meeting · 22 Sept 2026, 11:52 pm
Silkflex Polymers Shareholders Approve Capital Increase and Preferential Issues at EGM Silkflex Polymers (India) Limited announced voting results for its EGM held on 22nd Sep'26. Shareholders approved all three proposed resolutions with 100% of the polled votes cast in favor. The approved measures include increasing the company's authorized share capital along with consequential alteration to the Memorandum of Association, issuing equity shares on a preferential basis, and issuing fully convertible equity warrants on a preferential basis. A total of 8,281,700 votes were polled across 13 members, representing 71.35% of the total outstanding share capital of 11,607,000 shares.
Silkflex Polymers (India) Limited has informed the Exchange regarding Proceedings of First Extraordinary General Meeting held on September 22, 2026 at 12:00 P.M. IST, through video conferencing and other audio-visual means via ZOOM Platform.
Annual General Meeting · 22 Sept 2026, 6:04 pm
Silkflex Polymers Conducts EGM for Capital Increase and Preferential Issues Silkflex Polymers (India) Limited held its first Extraordinary General Meeting for FY26-27 on 22nd Sep'26 via video conference. Key resolutions tabled for shareholder approval via remote e-voting included increasing the company's authorized share capital alongside consequential alterations to the Memorandum of Association, issuing equity shares on a preferential basis, and issuing fully convertible equity warrants on a preferential basis. Voting results will be submitted to stock exchanges upon receipt of the scrutinizer’s report.
Appointment of M/s. ABD & Co., Cost Accountants (FRN: 005090), as an Cost Auditor of theCompany, for conducting the Cost Audit of the company for the financial year 2026-2027.
Change in Management · 18 Sept 2026, 8:32 pm
Silkflex Polymers Appoints ABD & Co. as Cost Auditor for FY27 Silkflex Polymers (India) Limited announced that its Board of Directors, at a meeting held on 18th Sep'26, approved the appointment of M/s. ABD & Co., Cost Accountants (FRN: 005090), as the company's Cost Auditor. The Ahmedabad-based partnership firm will conduct the cost audit and examine cost records for FY27 in compliance with the provisions of the Companies Act, 2013. The auditor holds no relationship with any director of the company.
Silkflex Polymers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 18, 2026.
Outcome · 18 Sept 2026, 8:29 pm
Silkflex Polymers Appoints ABD & Co. as Cost Auditor for FY27 Silkflex Polymers (India) Limited's Board of Directors, at its meeting held on 18th Sep'26, approved the appointment of M/s. ABD & Co., Cost Accountants (FRN: 005090), as the Cost Auditor of the company for the financial year 2026-2027.
Voting Results in respect of the 10th Annual General Meeting of the Company along with the Scrutinizer's Report.
Annual General Meeting · 12 Sept 2026, 11:50 pm
Silkflex Polymers (India) Limited has informed the Exchange about Appointment of Mr. Krishan Kumar Jaisansariya (DIN: 11391586) as an Independent Director of the company for a first term of five consecutive years.
Others (Uncategorized) · 12 Sept 2026, 11:04 pm
Silkflex Polymers Appoints Krishan Kumar Jaisansariya as Independent Director Silkflex Polymers (India) Limited announced that shareholders approved the appointment of Mr. Krishan Kumar Jaisansariya (DIN: 11391586) as an Independent Director during its Annual General Meeting on 12th Sep'26. His five-year term is effective from 25th Mar'26 to 24th Mar'31, and he is not liable to retire by rotation. Mr. Jaisansariya is a qualified Chartered Accountant with expertise in statutory audits, Ind AS implementation, financial reporting, and internal controls across diverse sectors. He holds no relationship with any existing director and faces no regulatory debarment.
Silkflex Polymers (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2026 at 03:30 P.M. IST, through video conferencing and other audio-visual means via ZOOM Platform.
Annual General Meeting · 12 Sept 2026, 10:54 pm
Corrigendum-cum-Addendum to the Notice of Extra-Ordinary General Meeting to be held on September 22, 2026, at 12:00 PM IST
Annual General Meeting · 11 Sept 2026, 5:40 pm
Silkflex Polymers Revises Preferential Issue to ₹32.26 Crore Following NSE Review Silkflex Polymers (India) Limited issued a corrigendum to its EOGM notice scheduled for 22nd Sep'26, revising its proposed preferential issue from 15,98,000 to 15,73,500 equity shares at ₹205 per share, raising ₹32,25,67,500. The revision follows NSE observations rendering proposed allottee Moulik Virendra Kumar Shah ineligible under SEBI ICDR Regulation 159(1), excluding his 24,500 shares. Proceeds will fund secured loan repayments (₹12.50 crore), working capital (₹8.26 crore), general corporate purposes (₹6.50 crore), and plant machinery (₹5.00 crore). Promoter Tushar Sanghavi also intends to subscribe to 12,00,000 equity warrants.
Intimation regarding installation of vessels for in-house manufacturing of water based inks and expansion of manufacturing capabilities.
Others (Uncategorized) · 10 Sept 2026, 8:53 pm
Silkflex Polymers Expands Manufacturing Facility for Water-Based Inks Silkflex Polymers (India) Limited announced on 10th Sep'26 that it is expanding manufacturing capabilities at its facility. The company is installing two vessels of 2 MT capacity dedicated to the in-house production of various water-based inks. Commercial production will commence following the completion of installation, commissioning, and trial runs, with separate stock exchange intimations to follow upon operational launch.
Outcome of Board Meeting held on August 31, 2026, Takeover of Business of M/s Sylera Inc. and Launch of Indigenously Manufactured Textile Printing Inks and Wood Coating Products
Outcome · 01 Sept 2026, 2:18 am
Silkflex Acquires Sylera Inc. and Launches New Product Lines Silkflex Polymers' board approved the acquisition of M/s Sylera Inc. on 31 Aug'26 to enhance its capacity and market presence in textile printing inks and wood coatings. The 100% cash acquisition is expected to complete by Nov'26. Sylera Inc., a manufacturer of premium textile inks, recorded a turnover of ₹8.31 crore in FY26, up from ₹6.81 crore in FY25. Concurrently, Silkflex announced the launch of its own indigenously manufactured products: textile printing inks under the brand "Sylera" and wood coatings under "Slyvora."
Silkflex Polymers (India) Limited has informed the Exchange regarding Notice of First Extraordinary General Meeting to be held on Tuesday, September 22, 2026, at 12:00 P.M. IST through Video Conferencing and Other Audio Visual Means.
Annual General Meeting · 31 Aug 2026, 8:59 pm
Silkflex Polymers Proposes Capital Raise via Preferential Issue of Shares and Warrants Silkflex Polymers will hold an EGM on 22nd Sep'26 to approve several resolutions. Key proposals include increasing authorized share capital to ₹18.00 crore from ₹13.50 crore and undertaking a preferential issue of 15.98 lakh equity shares at ₹205/share, raising ₹32.76 crore. Funds will be used for loan repayment (₹12.5 cr), capex (₹5 cr), and working capital (₹8.76 cr). Additionally, the company proposes issuing 12 lakh convertible warrants at ₹205/warrant to the promoter, raising a further ₹24.60 crore for working capital and corporate purposes.
Silkflex Polymers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2026.
Outcome · 27 Aug 2026, 2:24 am
Silkflex Polymers Board Approves Preferential Issues to Raise Capital Silkflex Polymers' board on 26 Aug'26 approved raising capital via preferential issues. The company will issue 1.2M convertible warrants to the Promoter at ₹205 each, aggregating ₹24.60 crore. It will also issue 1.6M equity shares to non-promoters at ₹205 per share, raising ₹32.76 crore. The total fundraising amounts to ₹57.36 crore. Following the issues, promoter holding will dilute from 70.14% to 64.85%. The authorised share capital will also be increased from ₹13.50 crore to ₹18.00 crore, subject to shareholder approval.
Outcome of the Meeting of Board of Directors held today i.e. Wednesday, August 26, 2026.
Outcome · 27 Aug 2026, 2:05 am
Silkflex Polymers Board Approves Preferential Issue and Capital Raise Silkflex Polymers' board on 26 Aug'26 approved raising capital via a preferential issue. The plan includes issuing 12,00,000 warrants convertible to equity shares at Rs. 205 each to the promoter, aggregating Rs. 24.60 cr. Additionally, 15,98,000 equity shares will be issued to non-promoters at Rs. 205 per share, raising Rs. 32.76 cr. The issue will dilute the promoter holding from 70.14% to 64.85%. The board also approved increasing the authorised share capital from Rs. 13.50 cr to Rs. 18.00 cr, subject to shareholder approval.
SILKFLEX POLYMERS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 26-Aug-2026 to consider and approve Fund raising/Increase in authorised capital.
Intimation · 21 Aug 2026, 3:45 am
Silkflex Polymers Board to Consider Fund Raising Silkflex Polymers (India) Limited has scheduled a board meeting for 26-Aug-26 to consider and approve a proposal for fund raising. The board will also evaluate a potential increase in the company's authorised share capital. This move signals a potential equity dilution or debt issuance to finance future growth initiatives or capital expenditure, pending board approval. The outcome of the meeting will be a key catalyst for the stock.
To consider Fund Raising and other business matters
Others (Uncategorized) · 21 Aug 2026, 3:41 am
Silkflex Polymers Board Meeting to Consider Fund Raising and Capital Increase Silkflex Polymers' Board of Directors will meet on Aug 26, '26, to consider raising funds and increasing the authorized share capital. The fundraising may occur via equity shares, convertible instruments, or preference shares through methods including preferential allotment, QIB, or private placement. The proposals are subject to shareholder and regulatory approvals, with an Extra-ordinary General Meeting also on the agenda. This move signals potential equity dilution or balance sheet expansion to fund future growth initiatives.
Silkflex Polymers (India) Limited has informed the Exchange regarding Notice of 10th Annual General Meeting of the company to be held on September 12, 2026 at 03:30 PM through VC and OAVM.
Annual General Meeting · 20 Aug 2026, 10:02 pm
Appointment of Secretarial Auditor of the company.
Change in Management · 14 Aug 2026, 10:19 pm
Silkflex Polymers Appoints New Secretarial Auditor for FY27 Silkflex Polymers (India) Ltd. announced the appointment of M/s Insiya Nalawala & Associates, Company Secretaries, as its Secretarial Auditor. The appointment was approved by the Board on Aug 14, '26, and is effective for the financial year 2026-2027. The appointed firm is not related to any directors of the company. M/s Insiya Nalawala & Associates provides services including secretarial audit, corporate advisory, and securities law compliance.