Polymechplast Machines Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Polymechplast Machines Ltd. on BSE

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Polymechplast Machines Ltd.

03 Nov 2025, 04:07PM

58.17

2.50%

Result

Polymechplast Machines Ltd - 526043 - Board Meeting Intimation for Inter-Alia, Considering And Approving The Standalone …

BSE India

Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2025 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015; and to take on record the Limited Review Report thereon.

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Polymechplast Machines Ltd.

13 Oct 2025

58.17

2.50%

Company Update

Polymechplast Machines Ltd - 526043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATIONS, 2018, FOR THE QUARTER ENDED 30TH SEPTEMBER, 2025 IS ATTACHED HEREWITH.

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Polymechplast Machines Ltd.

29 Sep 2025

58.17

2.50%

SAST

Polymechplast Machines Ltd - 526043 - Closure of Trading Window

BSE India

Closure of Trading Window for approving Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter and Half Year ended 30th September, 2025.

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Polymechplast Machines Ltd.

29 Sep 2025

58.17

2.50%

AGM

Polymechplast Machines Ltd - 526043 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Clarification for Delay in Submission of AGM Proceedings pursuant to BSE Mail received

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Polymechplast Machines Ltd.

29 Sep 2025

58.17

2.50%

AGM

Polymechplast Machines Ltd - 526043 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results and Consolidated Scrutinizer''s Report for the 38th AGM held on 25-September-2025.

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Polymechplast Machines Ltd.

26 Sep 2025

58.17

2.50%

Company Update

Polymechplast Machines Ltd - 526043 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Adoption of new set of Memorandum of Association (MOA) and Articles of Association (AOA) as per the provisions of Companies Act, 2013 as well as Amendments in Object Clause of MOA of the Copmpany.

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Polymechplast Machines Ltd.

26 Sep 2025

58.17

2.50%

Company Update

Polymechplast Machines Ltd - 526043 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Shareholders of the Company at their 38th AGM held on 25-September-2025 have approved the Appointment of Mr. Amit Jayantilal Shah (DIN: 10578730) as Non-Executive Independent Director of the Company for a Term of 5 consecutive years commencing from 7th August, 2025 to 6th August, 2030.

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Polymechplast Machines Ltd.

26 Sep 2025

58.17

2.50%

Company Update

Polymechplast Machines Ltd - 526043 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Shareholders of the Company at 38th AGM held on 25th September, 2025 have approved the Appointment of Mr. Anand Mahendrabhai Bhuva (DIN: 11217077) as an Executive Director of the Company for a Term of 3 consecutive Years commencing from 7th August, 2025 to 6th August, 2028.

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Polymechplast Machines Ltd.

26 Sep 2025

58.17

2.50%

Company Update

Polymechplast Machines Ltd - 526043 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Himmatlal Parshottambhai Bhuva (DIN: 00054580) as Managing Director of the Company for a Term of 3 Years commencing from 1st October, 2025 to 30th September, 2028.

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Polymechplast Machines Ltd.

26 Sep 2025

58.17

2.50%

Company Update

Polymechplast Machines Ltd - 526043 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We wish to inform you that the Shareholders of the Company at the 38th AGM of the Company held on 25-September-2025 have approved the Appointment of Mr. Mahendrabhai Ravjibhai Bhuva (DIN: 00054562) as an Executive Chairman of the Company for a Term of 3 Years commencing from 1st October, 2025 to 30th September, 2028.

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