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The Annexure

Desk› Capital Goods› Polymac Thermoformers Ltd

Polymac Thermoformers Ltd

BSE 537573 POLYMAC INE826P01018
Industrials Capital Goods Industrial Products Plastic Products - Industrial

Filing rhythm · 60 trading days

10 filings · 1 material · busiest 2026-07-31

What it files

Newspaper Publication1 Annual Report1 AGM / EGM1 Book Closure1 Board Outcome1 Board Meeting1 Compliance Certificate1 Other Update1

Filings

10 in the window

  1. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the F.Y. 2025-2026

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

  3. 31 July 2026

    AGM / EGM

    Notice Of Annual General Meeting For The F.Y. 2025-2026

    Notice of AGM for the F.Y. 2025-2026 to be held on 27th August, 2026 at 01:00 P.M. at its registered office

    AGM/EGM / AGM View filing →

  4. 31 July 2026

    Book Closure

    Intimation Of Book Closure For The Annual General Meeting To Be Held On Thursday, The 27Th Day Of August, 2026 At 01:00 P.M. At 29A, Weston Street, 3Rd Floor, Room No. C5, Kolkata-700012 (W.B.)

    Intimation of Book Closure for AGM of F.Y. 2025-2026

    Corp. Action / Book Closure View filing →

  5. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Regulation 30 (Disclosure Of Event Or Information) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  6. 24 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Wednesday, 29Th July, 2026

    Polymac Thermoformers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve This is to inform you ....

    Board Meeting / Board Meeting View filing →

  7. 7 July 2026

    Compliance Certificate

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

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

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

  8. 7 July 2026

    Other Update

    Compliance-57 (5) : intimation after the end of quarter

    Regulation 57(5) of SEBI (LODR) Regulation 2015 for the quarter ended 30th June 2026

    Others / 57 (5) : intimation after the end of quarter View filing →

  9. 23 June 2026

    Outcome

    Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

    Outcome of Board Meeting held on 23rd June, 2026

    Others / Outcome without intimation View filing →

  10. 23 June 2026

    Meeting Update

    Meeting Updates

    Revised Outcome of Board Meeting held on 23-06-2026

    Company Update / Meeting Updates View filing →