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The Annexure

Desk› Capital Goods› Polyspin Exports Ltd

Polyspin Exports Ltd

BSE 539354 POLYSPIN INE914G01029
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 30 trading days

11 filings · 2 material · busiest 2026-08-21

What it files

AGM / EGM3 Newspaper Publication3 Board Outcome1 Results1 Board Meeting1 Annual Report1 General1

Filings

11 in the window

  1. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 41st Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  2. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Revised - Proceedings of 41st Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  3. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    E-Voting Results and & Scrutiniser's Report for 41st AGM held on 21st August, 2026.

    AGM/EGM / AGM View filing →

  4. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Unaudited Financial Results for the Quarter Ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  5. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper and Social Media Publication of Opening of Special Window for Transfer and Dematerialization of Physical Shares.

    Company Update / Newspaper Publication View filing →

  6. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2026

    Unaudited Financial Results for the Quarter Ended 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 13 August 2026

    Results

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

    Unaudited Financial Results for the Quarter ended 30th June, 2026

    Result / Financial Results View filing →

  8. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Unudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2026

    Polyspin Exports 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 Unaudited Standalone and ....

    Board Meeting / Board Meeting View filing →

  9. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Publication of Notice Convening 41st AGM of the Company

    Company Update / Newspaper Publication View filing →

  10. 28 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Reg 34(1) Annual Report 2025 - 2026.

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

  11. 28 July 2026

    General

    Notice Of 41St Annual General Meeting And Annual Report For The Year 2025 - 2026

    Notice of 41st AGM and Annual Report for the year 2025 - 2026

    Company Update / General View filing →