In terms of Regulation 30 read with 33 of SEBI (LODR) Regulations, 2015, as amended the attached is the Unaudited Standalone Financials Results along with Limited Review Report thereon for the quarter ended 30.06.2026 approved by the Board of Directors at its meeting held on 14.08.2026, Friday, at 03.30 p.m and concluded at 05.20 p.m.
Pursuant to Regulation 30 read with Regulation 33 of SEBI LODR, please find enclosed the Financial Results of the Company for the quarter ended June 30, 2026 as approved by the BOD at their meeting held on Friday, August 14, 2026.
1. The Board has approved and taken on record the Unaudited Standalone & Consolidated Financials along with the Limited Review Reports for the quarter ended 30th June, 2026. 2. The Board has approved and taken on record the revised Audited Consolidated Financials for the quarter and financial year ended 31st March, 2026. 3. The Directors Report alongwith its annexures for the Financial Year ending as on 31st March, 2026 was considered and approved by the Board of Directors. 4. The Board considered and approved the Notice of the 36th Annual General Meeting of the Company. 5. The Board approved the appointment of M/s. Kiran Doshi & Co., Company Secretaries as the Scrutinizer for the 36th Annual General Meeting of the Company. 6. To Board approved the closure of Register of Members & Share Transfer Books of the Company.
Polycon International Limited has inform that the Board of Directors of the Company inter alia has been considered and approved the UN-audited Financial Results for the Quarter ended on 30.06.2026 in its meeting held on 14.08.2026.
