Polymechplast Machines Ltd

Financials & board actions

• Consolidated revenue from operations: Rs 992.64 lakhs; total income: Rs 1,017.09 lakhs.
• Net profit after tax and share of associate's loss: Rs -79.68 lakhs.
• EPS (basic and diluted): Rs -1.42.
• Independent director Chirag Shah resigned; effective 7 Aug 2026; ceases Audit, Nomination & Remuneration, Stakeholders Relationship Committees.
• Appointment of Himmatlal Parshottambhai Bhuva as director; retirement by rotation; eligible for re-appointment.
• Fixed book closure: 18-24 Sep 2026; AGM on 24 Sep 2026 at 3:00 PM via VC/OAVM.
• Appointed Scrutinizer: M/s Devesh Pathak & Associates for remote voting.
• Board approved the Board Report for year ended 31 Mar 2026; re-constitution of board committees.
• Single segment: manufacturing of plastic processing machines.

Key dates and dividend actions

• Security: Equity shares (POLYCHMP/526043).
• AGM date: 24 September 2026.
• Book closure: 18 September 2026 to 24 September 2026 (inclusive).
• Record date: 17 September 2026.
• Purpose: Final dividend for FY ended 31 March 2026 and for e-voting.
• Dividend payment, if approved, will be distributed from 12 October 2026 subject to tax deduction at source.

Governance update

• Resignation of Independent Director Chirag Sureshbhai Shah effective 7 August 2026.
• Board approved reconstitution of Audit, Nomination and Remuneration, and Stakeholders Relationship Committees effective 12 August 2026.
• Audit Committee: Amit Shah (Non-Executive Independent Director), Asmani Surve (Non-Executive Independent Director), and Mahendrabhai Bhuva (Director) as members.
• Nomination and Remuneration Committee: Asmani Surve as Chairperson; Mahendrabhai Bhuva and Amit Shah as Members.
• Stakeholders Relationship Committee: Amit Shah as Chairperson; Asmani Surve; Mahendrabhai Bhuva; Anand Bhuva as Member.

Standalone results

• Standalone Q1 FY27 revenue from operations Rs 6,893.10 lakhs.
• Standalone total income Rs 7,386.55 lakhs.
• Standalone total expenses Rs 7,008.41 lakhs.
• Standalone net profit after tax Rs (71.47) lakhs.
• Standalone EPS basic/diluted Rs (1.28).
• Single segment: manufacturing of plastic processing machines.

Consolidated results

• Consolidated Q1 ended 30 June 2026 revenue from operations Rs 992.64 lakhs.
• Consolidated total income Rs 1,017.09 lakhs.
• Consolidated total expenses Rs 1,109.10 lakhs.
• Consolidated net profit after tax Rs (79.68) lakhs.
• Consolidated EPS basic/diluted Rs (1.42).
• Consolidated includes associate: TBC-Goldcoin Private Limited.

Board actions & AGM

• Resignation of Independent Director Chirag Sureshbhai Shah effective 7 Aug 2026.
• Himmatlal Parshottambhai Bhuva appointed director; eligible for re-appointment.
• Fixed Book Closure 18 Sep 2026 to 24 Sep 2026.
• 39th AGM on 24 Sep 2025 via VC/OAVM.
• Scrutinizer appointed: Devesh Pathak & Associates.
• Board approved the Board Report and Annexures for FY2026.
• Re-constitution of various Board Committees.

Dematerialisation processing & listing

• Securities received for dematerialisation during the quarter ended 30 June 2026 were confirmed to the depositories (accepted/rejected).
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Security certificates received for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within 15 days.

Meeting Details

• Board meeting scheduled for 21 May 2026 at 11:30 a.m.
• Venue: Registered Office, Gold Coin House, 776, G.I.D.C., Makarpura, Vadodara, Gujarat.

Key Agenda Items

• Approve audited standalone and consolidated financial results for quarter and year ended 31 March 2026.
• Consider and recommend dividend on equity shares for financial year 2025-26.

Other Notes

• Trading window closed from 1 April 2026 to 25 May 2026, inclusive.