Polyplex (POLYPLEX) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved AGM on September 8, 2026 and record date for final dividend

💡 Investor Takeaway
Shareholders will receive a Re. 1.00 final dividend per share after the AGM.

Polyplex Corporation Limited announced that its board approved holding the Annual General Meeting on September 8, 2026 via video conference and set the record date for final dividend entitlement at Re. 1.00 per share for FY 2025-26 on the same date.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Re-appointment of Sanjay Gupta & Associates as Cost Auditors for FY 2026-27 approved

🔄 What Changed
Re-appointment of Cost Auditor for FY 2026-27

🔮 What's Next
Remuneration to be ratified by shareholders at the ensuing Annual General Meeting

💡 Investor Takeaway
The auditor change is routine and does not impact financials or operations directly.

Polyplex Corporation Limited announced the re-appointment of Sanjay Gupta & Associates as Cost Auditors for FY 2026-27 at the July 24, 2026 board meeting, with remuneration to be ratified by shareholders at the upcoming AGM.

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About Polyplex Corporation Limited (POLYPLEX)

Capital Goods · Packaging · Listed on NSE

Market Cap: ₹3,706.82 Cr P/E: 23.9 ROE: 7.2% ROCE: 7.7%

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🔥 Also filed on 24 July 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Polyplex Corporation Limited (POLYPLEX) — Board Meeting | 24 July 2026(2 announcements)

About Polyplex Corporation Limited (POLYPLEX)

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🔥 Also filed on 24 July 2026