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The Annexure

Desk› Chemicals› Polychem Ltd

Polychem Ltd

BSE 506605 POLYCHEM INE752B01024
Commodities Chemicals Chemicals & Petrochemicals Commodity Chemicals

Filing rhythm · 30 trading days

11 filings · 2 material · busiest 2026-07-30 and 2026-08-13

What it files

Newspaper Publication3 AGM / EGM2 General2 Board Outcome1 Results1 Board Meeting1 Annual Report1

Filings

11 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 69th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Results

    Company Update / Newspaper Publication View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results Along With The Respective Independent Auditor'S Limited Review Reports For The Quarter Ended June 30, 2026.

    The Board of Directors of the Company in their Meeting held today i.e. 13th August, 2026, have inter alia, approved the a. Standalone and Consolidated Unaudited Financial Results along ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Results

    Unaudited Financial Results Along With The Respective Independent Auditor'S Limited Review Reports For The Quarter Ended June 30, 2026

    Unaudited Financial results for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  5. 13 August 2026

    General

    Board Comments On The Fine Levied By BSE

    Board Comments on the fine levied by BSE

    Company Update / General View filing →

  6. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Special Window For Re-lodgement of Transfer Requests of Physical Shares.

    Company Update / Newspaper Publication View filing →

  7. 3 August 2026

    Board Meeting

    Board Meeting Intimation for To Consider The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2026

    Polychem Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited ....

    Board Meeting / Board Meeting View filing →

  8. 31 July 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  9. 30 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    The 69th Annual General Meeting of our Company is scheduled to be held on Tuesday, 25th August, 2026 at 11.00 a.m. through Video Conference / other audio visual means (OAVM).

    Others / Reg. 34 (1) Annual Report View filing →

  10. 30 July 2026

    AGM / EGM

    Notice Of 69Th Annual General Meeting Of Polychem Limited

    The 69th Annual General Meeting of the Company is scheduled to be held on Tuesday, 25th August, 2026 at 11.00 a.m. through Video Conference / other audio visual means (OAVM).

    AGM/EGM / AGM View filing →

  11. 30 July 2026

    General

    Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, the Company has sent letter providing web-link of Annual Report for FY 2025-26 to those members whose email id are not ....

    Company Update / General View filing →