Command Polymers Limited Schedules Board Meeting on May 30, 2026 Under Regulation 29

Command Polymers Limited has announced a board meeting scheduled for May 30, 2026, in accordance with Regulation 29. The intimation has been issued for the financial year FY26, signaling an upcoming review of the company's financial results for the period.

Board Meeting Details

The following details have been disclosed regarding the scheduled board meeting:

Parameter:	Details
Company Name:	Command Polymers Limited
Meeting Date:	May 30, 2026
Regulatory Reference:	Regulation 29
Financial Year:	FY26

The board meeting intimation has been filed as required under the applicable regulatory framework. No further agenda details or financial figures were disclosed as part of this announcement.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	-14.59%	-22.32%	-9.80%

Command Polymers Limited has announced significant management appointments following a Board of Directors meeting held on Friday, April 17, 2026, at 1:00 P.M. at the company's registered office. The meeting, which concluded at 2:00 P.M., resulted in key decisions to strengthen the company's corporate governance structure.

Key Management Appointment

The board approved the appointment of Ms. Sunita Singh (Membership No. A36367) as Company Secretary and Compliance Officer with effect from March 30, 2026. Ms. Singh brings over a decade of experience in corporate governance, statutory compliance, and legal entity management, with expertise in both listed company and startup environments.

Parameter:	Details
Name:	Ms. Sunita Singh
Membership No.:	A36367
PAN No.:	CXHPS2027P
Email:	sunitasinghcal@gmail.com
Phone:	9681855905
Address:	SN 31/4, Road No.23 Chaudhary Nagar, Near Raigad Bungalow, Dhanori, Pune - 411015
Effective Date:	March 30, 2026

Ms. Singh is described as a highly accomplished and certified Company Secretary with strong exposure to overseas investment reporting (ODI, FLA, APR) and policy implementation. The board has also approved the terms and conditions of her appointment, including remuneration.

Auditor Reappointments

The board approved the reappointment of key auditors for the financial year 2026-27. Mr. Akhil Agarwal, Practicing Company Secretary, has been reappointed as Secretarial Auditor, while O. P. Khajanchi, Chartered Accountants, continues as Internal Auditor.

Secretarial Auditor Details

Parameter:	Details
Name:	Akhil Agarwal, Practising Company Secretaries
Constitution:	Proprietorship Firm
Membership No.:	35073
COP No.:	16313
Address:	506/1, Grand Trunk Road, 2nd Floor, Howrah-711101
Term:	Financial Year 2026-2027
Reason:	Re-appointment as current term expired

Internal Auditor Details

Parameter:	Details
Name:	O. P. Khajanchi, Chartered Accountants
Constitution:	Proprietorship Firm
Registration No.:	330280E
Address:	P/15, India Exchange Place, Room No - 717, Kolkata -700073
Term:	Financial Year 2026-2027
Reason:	Re-appointment as current term expired

Corporate Governance Framework

Both auditor reappointments were made on the recommendation of the Audit Committee. Mr. Akhil Agarwal brings extensive experience in secretarial compliance work with private, public, and listed companies, while O. P. Khajanchi offers expertise in auditing, taxation, and finance-related services.

The board has authorized any Director or Officer of the Company to file necessary forms and returns with the Registrar of Companies and to undertake all required acts and procedures related to these appointments. These strategic appointments demonstrate Command Polymers Limited's commitment to maintaining robust corporate governance standards and regulatory compliance.