Financial ServicesFinanceNon Banking Financial Company (NBFC)

Polytex India Ltd

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10 of 14 filings·Updated 14 Aug 2026
Showing 10 of 14 filings.
14 Aug 20261 filing
ResultFinancial Results

Polytex India reports Q1 FY27 standalone loss of ₹3.38 lakh; AGM scheduled for 30 Sep 2026

Financial results

  • Q1 FY27 standalone: net loss ₹3.38 lakh for quarter ended 30 Jun 2026.
  • Total expenses: ₹3.38 lakh; revenue figures not disclosed.
  • Basic EPS (continuing): −0.03.
  • Diluted EPS (continuing): −0.03.
  • Paid-up share capital: ₹1,350 lakh.

Governance & AGM

  • Re-appoint Jegna Arvind Kariya as director (retiring by rotation).
  • Re-appoint independent directors Kukreja, Bhambhani, Purohit; terms until Aug 2032.
  • Appoint Scrutinizer: Sandeep Dubey & Associates.
  • 40th AGM on 30 Sep 2026 via video conference.
  • EVoting window: 27–29 Sep 2026; cut-off 23 Sep 2026.
  • MD&A and Board Report for year ended 31 Mar 2026.

Auditor & disclosures

  • Independent auditor's review by Agrawal Jain & Gupta; no material misstatement observed.
  • Company notes single business segment; no segment disclosure.
Filed 17:50View Source
11 Aug 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of Mr. Abhijeet Prasad, Company Secretary and Compliance Officer of the Company, w.e.f. close of business hours of 10.08.2026

Filed 14:12View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Reg 74(5) certificate confirms dematerialisation; securities listed; depository updated as registered owner

Dematerialisation status and depository update

  • Securities dematerialised were confirmed to depositories and listed on the stock exchanges.
  • Physical certificates received for dematerialisation were mutilated and cancelled; depository name updated as registered owner.
Filed 15:20View Source
14 Apr 20261 filing
Company UpdateAppointment of Company Secretary / Compliance Officer

Appointment of Company Secretary Mr. Abhijeet Prasad

Filed 18:08View Source
10 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under regulation 74(5) of SEBI (DP) regulations, 2018

Filed 10:51View Source
3 Apr 20261 filing
Insider Trading / SASTClosure of Trading Window

closure of trading window from 01.04.2026 till the end of 48 hrs after the declaration of audited results for the year ended on 31.03.2026

Filed 13:27View Source
13 Mar 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of Mrs. Anju Surajsingh Chauhan- Company secretary, Compliance officer of the Company

Filed 22:30View Source
4 Feb 20261 filing
Board Meeting

Polytex India Ltd - 512481 - Board Meeting Intimation for Notice Of Board Meeting - Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

🗓️ Meeting Details

  • Board meeting scheduled for 13 February 2026 at 3:00 PM at Wellness Villa, Juhu, Mumbai.

📊 Key Agenda Items

  • Approval of unaudited financial results for quarter ended 31 December 2025.
Filed 23:26View Source
15 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance certificate under reg 74 (5)

Filed 22:59View Source
29 Nov 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under reg 74 (5) of SEBI (DP) Regulation, 2018

Filed 19:13View Source
Showing 10 of 14 filings