The Annexure

News to 9 October 2026 ·

Desk›Capital Goods› Polymechplast Machines Ltd

Polymechplast Machines Ltd

BSE 526043 · NSE POLYCHMP · ISIN INE809B01014 · Group X · Active

Industrials › Capital Goods › Industrial Manufacturing › Industrial Products

₹47.99

-0.83%

BSE close, 28 August 2026

Market cap

₹26.88 cr

0.6 cr shares · Micro cap

Free float

₹14.07 cr

as published

P/E · P/B

11.1× · 1.06×

EPS ₹4.32 · BV ₹45.27

FY25-26 rev / PAT

68.93 / 2.89

₹ cr, as filed

Filings, window

16

5 selected · 31%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹44.00 52-WK HIGH ₹66.99 ₹47.99 17% of range
Against 52-week high-28.4%
Against 52-week low+9.1%
Day change-0.83%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹4.32
Price / earnings11.11×
Price / book1.06×
Book value — derived, price ÷ P/B₹45.27
Return on equity9.56%
Operating margin-6.39%
Net margin-7.20%

Consistency check

P/B ÷ P/E, which must equal ROE
9.54%
ROE as published
9.56%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 9.93 -0.72 -1.28 -6.39% -7.20%
Mar-26 · Q 21.75 2.53 4.51 15.54% 11.62%
FY25-26 68.93 2.89 5.15 7.29% 4.19%

Quarter on quarter

Revenue, quarter on quarter
-54.3%
Net profit, quarter on quarter
-128.5%
Operating margin, quarter on quarter
-2,193 bps

Disclosure profile 16 filings in the window

0 median 16.0 sector max 69 16 51th percentile of 768 Capital Goods filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 768 Capital Goods 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
Change in Directorate2
Results2
Board Outcome1
Selected sub-total5
Procedural
General3
Newspaper Publication3
AGM / EGM1
Annual Report1
Board Meeting1
Book Closure1
Outcome1
Procedural sub-total11
Total16

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, 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

16 filings · 5 selected · busiest 2026-08-12

Filing rhythm · the twelve most recent

2026-08-122026-10-01

SelectedProcedural

Filings

16 in the window · 3 earlier on record

  1. 1 October 2026 ·

    Change in Directorate

    Change in Directorate

    Intimation of Appointment of Mr. Devang Rasiklal Shah as an Independent Director of the Company.

    Company Update / Change in Directorate View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 39th Annual General Meeting of the Company is attached herewith.

    AGM/EGM / AGM View filing →

  3. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    NEWSPAPER PUBLICATION FOR NOTICE OF AGM, E-VOTING AND BOOK CLOSURE INFORMATION

    Company Update / Newspaper Publication View filing →

  4. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Notice convening the 39th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26

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

  5. 31 August 2026 ·

    General

    Update On The Outcome Of Board Meeting Dated 12Th August, 2026 As Well As Change In The Dates Of 39Th Annual General Meeting (AGM), Record Date And Book Closure Date

    We hereby update the Exchange about Revised dates of Annual General Meeting, Record Date and Book Closure Dates. Details are in attachment.

    Company Update / General View filing →

  6. 27 August 2026 ·

    General

    Reconstitution Of Board Committees Of The Company

    The Board at their Board Meeting held on 27th August, 2026 has approved to reconstitute its various Board Committees of the Company.

    Company Update / General View filing →

  7. 27 August 2026 ·

    Change in Directorate

    Change in Directorate

    The Board of Directors at their Board Meeting held on 27th August, 2026 has approved the Appointment of Mr. Devang Rasiklal Shah as an Additional Director as well as Non-Executive Independent ....

    Company Update / Change in Directorate View filing →

  8. 27 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 27Th August, 2026

    The Board of Directors at their Board Meeting held today, 27th August, 2026 has approved the Appointment of Mr. Devang Rasiklal Shah as an Additional Director of the Company to hold office ....

    Others / Outcome without intimation View filing →

  9. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication Copy for Unaudited Financial Results for the Quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  10. 14 August 2026 ·

    Results

    Revised Unaudited Financial Results For The Quarter Ended June 30, 2026

    Pursuant to the Query received from Stock Exchange regarding one page missing in Limited Review Report of Consolidated Financial Results, we are uploading herewith Revised Unaudited Financial ....

    Result / Financial Results View filing →

  11. 12 August 2026 ·

    Book Closure

    Intimation Of 39Th Annual General Meeting, Record Date & Book Closure Date

    Intimation of 39th Annual General Meeting, Record Date and Book Closure Date

    Corp. Action / Book Closure View filing →

  12. 12 August 2026 ·

    General

    Reconstitution Of Board Committees Of The Company

    The Board of Directors in their Board Meeting held Today, 12th August, 2026 has approved Reconstitution of its various Board Committees. Details are mentioned in the attachment.

    Company Update / General View filing →

  13. 12 August 2026 ·

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026.

    Result / Financial Results View filing →

  14. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2026

    This is to inform you that Board of Directors at their Meeting held Wednesday, 12th August, 2026 has interalia approved the Unaudited Financial Results for the Quarter ended 30th June, ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Scheduled To Be Held On Wednesday, 12Th August, 2026

    Polymechplast Machines Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  16. 4 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Notice sent to Equity Shareholders regarding Transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Account

    Company Update / Newspaper Publication View filing →

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