Polylink Polymers (India) Ltd

Polylink Polymers (India) Limited informed the BSE Limited that the register of members and share transfer books will remain closed from September 22, 2026, to September 28, 2026, for the purpose of the company's 33rd Annual General Meeting scheduled for September 28, 2026.

Polylink Polymers (India) Limited has set Monday, 21st September 2026, as the cut-off date for determining members eligible to vote electronically at its 33rd Annual General Meeting, with e-voting commencing on Thursday, 24th September 2026, at 09:00 A.M. and concluding on Sunday, 27th September 2026, at 05:00 P.M., while the AGM itself is scheduled for Monday, 28th September 2026, at 11:30 A.M.

Polylink Polymers (India) Limited informed the BSE Limited that M/s. AG Shah & Associates, Practising Company Secretaries, resigned as Secretarial Auditor of the company with effect from 10th August, 2026, according to a resignation letter dated 31st July, 2026, with the delay in disclosure attributed to an inadvertent administrative oversight.

Polylink Polymers (India) Limited announced that its board of directors approved the re-appointment of M/s. Chandabhoy & Jassoobhoy, Chartered Accountants, as the company's internal auditor for the financial year 2026-2027, and the appointment of M/s. Ankit Vageriya & Associates as the secretarial auditor for a term of five consecutive financial years from 2026-2027 to 2030-2031, subject to shareholder approval.

Polylink Polymers (India) Limited will hold a board meeting on August 10, 2026, via video conferencing or other audio visual means, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the Bombay Stock Exchange. Trading window for designated persons, including directors and insiders, has been closed from July 1, 2026, until 48 hours after the financial results are declared.

Net profit of Polylink Polymers (India) reported to Rs 0.61 crore in the quarter ended March 2026 as against net loss of Rs 0.10 crore during the previous quarter ended March 2025. Sales declined 10.14% to Rs 21.26 crore in the quarter ended March 2026 as against Rs 23.66 crore during the previous quarter ended March 2025. For the full year,net profit declined 42.72% to Rs 1.22 crore in the year ended March 2026 as against Rs 2.13 crore during the previous year ended March 2025. Sales declined 7.67% to Rs 83.39 crore in the year ended March 2026 as against Rs 90.32 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales21.2623.66 -10 83.3990.32 -8 OPM %4.140.76 -3.354.51 - PBDT0.900.12 650 2.743.98 -31 PBT0.53-0.13 LP 1.292.97 -57 NP0.61-0.10 LP 1.222.13 -43 Powered by Capital Market - Live

Polylink Polymers (India) will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Net profit of Polylink Polymers (India) declined 74.74% to Rs 0.24 crore in the quarter ended December 2025 as against Rs 0.95 crore during the previous quarter ended December 2024. Sales declined 9.27% to Rs 20.17 crore in the quarter ended December 2025 as against Rs 22.23 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales20.1722.23 -9 OPM %4.126.84 - PBDT0.731.57 -54 PBT0.341.31 -74 NP0.240.95 -75 Powered by Capital Market - Live

Polylink Polymers (India) will hold a meeting of the Board of Directors of the Company on 6 February 2026.Powered by Capital Market - Live

Net profit of Polylink Polymers (India) declined 56.10% to Rs 0.18 crore in the quarter ended September 2025 as against Rs 0.41 crore during the previous quarter ended September 2024. Sales rose 3.60% to Rs 21.61 crore in the quarter ended September 2025 as against Rs 20.86 crore during the previous quarter ended September 2024. ParticularsQuarter EndedSep. 2025Sep. 2024% Var. Sales21.6120.86 4 OPM %2.084.41 - PBDT0.530.85 -38 PBT0.160.60 -73 NP0.180.41 -56 Powered by Capital Market - Live