Polycon International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Polycon International Ltd. on BSE

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Polycon International Ltd.

27 Sep 2025

23.66

4.97%

SAST

Polycon International Ltd - 531397 - Closure of Trading Window

BSE India

The Polycon International Limited has Informed that the Trading Window for dealing in the shares of the company shall remain closed for the Directors, KMP, Other designated persons and their Immediate Relatives from 1st October 2025 till the expiry of 48 Hours after the declaration of Unaudited standalone financial results of the company for the Quarter / half year ended on 30.09.2025.

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Polycon International Ltd.

27 Sep 2025

23.66

4.97%

AGM

Polycon International Ltd - 531397 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Polycon International Limited has submitted Scrutinizer Report on E-Voting and Voting through Ballot Process at the 34th AGM held on 26th September, 2025 at 01:00 PM.

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Polycon International Ltd.

26 Sep 2025

23.66

4.97%

AGM

Polycon International Ltd - 531397 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Polycon International Limited has informed that the 34th Annual General Meeting (AGM) of the company was duly held on Friday, 26th September 2025. The meeting commenced at 01:00 PM and concluded at 01:30 PM.

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Polycon International Ltd.

30 Aug 2025

23.66

4.97%

Corp. Note

Polycon International Ltd - 531397 - Reg. 34 (1) Annual Report.

BSE India

The Company has Submitted Annual Report for the year 2024-25 and Notice of 34th AGM to be held on 26th September, 2025

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Polycon International Ltd.

29 Aug 2025

23.66

4.97%

Corp. Action

Polycon International Ltd - 531397 - Intimation For Book Closure Under Regulation 42 Of SEBI (LODR) …

BSE India

The company has informed that the registers of members and share transfer books will remains closed from 20th September,2025 to 26th September,2025 (Both days Inclusive) for the purpose of 34th AGM of the company to be held on 26th September, 2025.

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Polycon International Ltd.

29 Aug 2025

23.66

4.97%

AGM

Polycon International Ltd - 531397 - 34Th AGM To Be Held On 26Th September ,2025 At …

BSE India

The Polycon International Limited has informed that the 34th Annual General Meeting (AGM) is scheduled on 26th September,2025 at 1:00 P.M.

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Polycon International Ltd.

14 Aug 2025

23.66

4.97%

Board Meeting

Polycon International Ltd - 531397 - Board Meeting Outcome for Outcome Of Board Meeting- Unaudited Financial …

BSE India

Polycon International Limited has informed to BSE that the Board of Directors in their Meeting held on Thursday, 14th August, 2025 at the registered office of the Company, has inter-alia Considered and approved the Un-audited Financial Results for the quarter ended on 30th June, 2025. Further Board Meeting commenced at 2.30 P.M. and concluded at 05:25 P.M.

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Polycon International Ltd.

14 Aug 2025

23.66

4.97%

Result

Polycon International Ltd - 531397 - Unaudited Financial Results For The Quarter Ended On 30/06/2025

BSE India

Polycon International Limited has informed to BSE that the Board of Directors of the company has inter-alia considerd and approved the Unaudited Financial Results for the Quarter ended 30/06/2025 in its Meeting held on 14/08/2025 Which is concluded at 5:25 p.m.

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Polycon International Ltd.

01 Aug 2025

23.66

4.97%

Board Meeting

Polycon International Ltd - 531397 - Board Meeting Intimation for Consider And Approve Un-Audited Financial Results …

BSE India

Polycon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve The Un-Audited Financial Results of the company for the quarter ended on 30.06.2025 .

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