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Polychem Ltd

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10 of 33 filings·Updated 25 Aug 2026

25 Aug 20261 filing

AGM/EGMAGM

Polychem's 69th AGM held via VC/OAVM; dividend proposal and director re-appointment considered

AGM details and resolutions

AGM held on 25 August 2026 at 11:00 a.m. via VC/OAVM.
Cut-off date for e-voting: 18 August 2026.
Ordinary business: adopt standalone financials for year ended 31 March 2026.
Ordinary business: adopt consolidated financials for year ended 31 March 2026.
Dividend proposal: Rs 20 per equity share for FY2026.
Director re-appointment: N. T. Kilachand retiring by rotation and proposed for re-appointment.
Voting results: to be announced within 48 hours after AGM.

Filed 13:01View Source

14 Aug 20261 filing

Company UpdateNewspaper Publication

Newspaper Publication of Results

Filed 12:09View Source

13 Aug 20262 filings

Company UpdateGeneral

Polychem reports BSE fine paid for delayed ASCR XBRL submission and steps to improve compliance

ASCR compliance update and BSE fine

ASCR for year ended 31 March 2026 was filed in PDF mode on 21 May 2026.
BSE fined Rs 52,010 including GST for delayed ASCR submission in XBRL mode; payment completed.
The fine was reported in the Integrated Governance Report filed with BSE for quarter ended 30 June 2026.
The delay was unintentional due to oversight; board instructed timely future compliance.
Board meeting held 13 August 2026.

Filed 15:37View Source

ResultFinancial Results

Polychem Board approves standalone and consolidated unaudited results for quarter ended June 30, 2026

Board approvals

Board approved standalone and consolidated unaudited results for quarter ended June 30, 2026.
Respective Independent Auditor's Limited Review Reports were received from M/s. Nayan Parikh & Co.
Board comments on the SOP fine levied by BSE have been separately disclosed.

Filed 15:27View Source

31 Jul 20261 filing

Company UpdateNewspaper Publication

Newspaper Publication of Notice of 69th AGM of the Company.

Filed 10:48View Source

9 Jul 20261 filing

Company UpdateNewspaper Publication

We forward herewith extract of Newspaper publication of Notice of Record date for the purpose of dividend, if any for the financial year ended 31st March, 2026.

Filed 11:22View Source

8 Jul 20261 filing

Corp. ActionRecord Date

Polychem sets 17 July 2026 as record date for final dividend on equity shares

Dividend record date

Purpose: record date for dividend for FY 2025-26, subject to AGM approval.
Security: equity shares.
Record date: Friday, 17 July 2026.
Dividend: Rs 20 per equity share (200%).
Payment: within 30 days of AGM if declared.
Conditions: subject to final dividend approval at AGM.

Filed 10:47View Source

7 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Polychem reports dematerialisation processing, listing and certificate cancellations for the quarter

Dematerialisation processing and listing

Dematerialisation requests received during the quarter were confirmed to the depositories.
Securities dematerialised have been listed on the stock exchanges where existing securities are listed.
Certificates received for dematerialisation were mutilated and cancelled after verification.
Depository name substituted as registered owner in the records within prescribed timelines.

Filed 16:02View Source

9 Jun 20261 filing

Company UpdateNewspaper Publication

We forward herewith extract of Special Window for Re-lodgement of Transfer Requests of Physical shares in newspaper. The Free Press Journal and Navshakti dated 09.06.2026.

Filed 13:18View Source

22 May 20261 filing

Company UpdateReg.24(A)-Annual Secretarial Compliance

In terms of Regulation 24A of SEBI (LODR) Regulations, 2015, Please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2026

Filed 12:02View Source

Showing 10 of 33 filings