Polyplex Corporation Ltd

Newspaper Publication

Submission of newspaper notice regarding dispatch of Annual Report for FY 2025-26 and Notice of 41st AGM

Company Update / Newspaper Publication View filing →

Notice Of 41St AGM

Notice of the 41st AGM of the Company to be held on Tuesday, September 08, 2026

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Annual Report for the financial year 2025-26

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

Business Responsibility and Sustainability Reporting (BRSR)

BRSR for the financial year 2025-26

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Newspaper Publication

Submission of Newspaper Notice for information regarding 41st AGM of the Company to be held through VC/OAVM

Company Update / Newspaper Publication View filing →

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended) (The 'Listing Regulations') - Update

In response to the Tender Offer made by AGPH (Thailand)Ltd., Thailand (Tender Offeror) to acquire all of the ordinary shares of Polyplex (Thailand) Public Company Ltd., (PTL) (a 51% subsidiary ....

Company Update / General View filing →

Board Meeting Outcome for Re-Appointment Of Cost Auditors For The FY 2026-27

Re-appointment of Cost Auditors for the FY 2026-27

Others / Outcome without intimation View filing →

Corporate Action- Fixes Record Date For Final Dividend For FY 2025-26

The Board has approved record Date for the purpose of final dividend for the FY 2025-26 as September 08, 2026

Corp. Action / Record Date View filing →

Fixation Of Date Of 41St Annual General Meeting

The Board has fixed September 08, 2026 as the date of 41st Annual General Meeting.

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Outcome of Postal Ballot

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizer's report along with voting results of Postal Ballot

AGM/EGM / Postal Ballot View filing →

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended) (The 'Listing Regulations')

As per PDF attached.

Company Update / General View filing →

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended) (The 'Listing Regulations')- Revised

As per PDF attached.

Company Update / General View filing →

Closure of Trading Window

Closure of Trading Window w.e.f. July 1, 2026 till the completion of 48 hours after the declaration of Unaudited financial results for the quarter ended June 30, 2026.

Insider Trading / SAST / Closure of Trading Window View filing →

Announcement Under Regulation 30

As per PDF attached

Company Update / General View filing →

Newspaper Publication

Newspaper Advertisements for Notice of Postal Ballot by way of remote evoting

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot

AGM/EGM / Postal Ballot View filing →