The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Polytex India Ltd

Polytex India Ltd

BSE 512481 · NSE POLYTEX · ISIN INE012F01016 · Group XT · Suspended

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹4.35

+4.82%

BSE close, 28 August 2026

Market cap

₹5.87 cr

1.3 cr shares · Micro cap

Free float

₹1.58 cr

as published

P/E · P/B

-43.5× · 2.33×

EPS ₹-0.10 · BV ₹1.87

FY23-24 rev / PAT

— / -0.16

₹ cr, as filed

Filings, window

9

5 selected · 56%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹3.92 52-WK HIGH ₹6.52 ₹4.35 17% of range
Against 52-week high-33.3%
Against 52-week low+11.0%
Day change+4.82%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.10
Price / earnings-43.50×
Price / book2.33×
Book value — derived, price ÷ P/B₹1.87
Return on equity-5.54%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-5.36%
ROE as published
-5.54%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-24 · Q — -0.04 -0.03 — —
Dec-23 · Q — -0.04 -0.03 — —
FY23-24 — -0.16 -0.12 — —

Quarter on quarter

Net profit, quarter on quarter
+0.0%

Disclosure profile 9 filings in the window

0 median 16.0 sector max 100 9 12th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
KMP2
Board Outcome1
Change in Management1
Results1
Selected sub-total5
Procedural
AGM / EGM2
Board Meeting2
Procedural sub-total4
Total9

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

9 filings · 5 selected · busiest 2026-08-14

Filing rhythm · the twelve most recent

2026-08-042026-10-01

SelectedProcedural

Filings

9 in the window · 2 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report and Voting Results

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of Annual General Meeting held on 30.09.2026 at 03.00 pm

    AGM/EGM / AGM View filing →

  3. 24 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Mrs. Manisha Agarwal (A63983) as the Company Secretary and Compliance officer of the Company w.e.f 24/09/2026.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  4. 14 August 2026 ·

    Results

    Quarterly Results 30.06.2026

    Quarterly results 30.06.2026

    Result / Financial Results View filing →

  5. 14 August 2026 ·

    Change in Management

    Change in Management

    Re-appointment of Independent Directors of the company subject to the approval of members in the Annual General Meeting

    Company Update / Change in Management View filing →

  6. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2026

    Outcome of Board Meeting held on 14.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 11 August 2026 ·

    KMP

    Resignation 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

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  8. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting

    Polytex India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Notice is hereby given pursuant ....

    Board Meeting / Board Meeting View filing →

  9. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting

    Polytex India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Notice is hereby given pursuant ....

    Board Meeting / Board Meeting View filing →

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