Polychem Limited reported a consolidated net profit of ₹71.49 lakh for the quarter ended June 30, 2026 (Q1FY27), reversing a net loss of ₹139.14 lakh recorded in the previous quarter. The company’s consolidated revenue from operations totaled ₹1,341.80 lakh, comprising net sales of ₹1,203.88 lakh and other operating income of ₹9.23 lakh.

The Board of Directors approved the unaudited standalone and consolidated financial results on August 13, 2026. Statutory auditors Nayan Parikh & Co. issued a limited review report on the statements, confirming compliance with Ind AS 34 and SEBI Listing Regulations.

Financial Performance

On a standalone basis, Polychem posted a net profit of ₹1.22 lakh for Q1FY27, a significant decline from the ₹181.21 lakh profit recorded in Q1FY26. Standalone revenue from operations fell to ₹659.68 lakh (net sales of ₹650.83 lakh plus other operating income of ₹8.85 lakh) from ₹837.27 lakh in the prior year period.

Consolidated expenses were ₹1,238.03 lakh, leading to a profit before tax of ₹103.77 lakh. Tax expenses amounted to ₹32.28 lakh, including current tax of ₹17.00 lakh and deferred tax of ₹16.26 lakh. Non-controlling interests accounted for ₹33.66 lakh of the consolidated profit.

Segment Results

The group operates through three segments: Property Development, Specialty Chemicals, and Manufacturing and Trading in Capacitors. The Specialty Chemicals segment generated segment revenue of ₹650.83 lakh with a segment result (profit before tax and interest) of ₹54.83 lakh. The Capacitors segment contributed ₹553.05 lakh in revenue and ₹106.54 lakh in segment result. The Property Development segment reported no revenue or result for the quarter.

What the Numbers Show

A notable divergence exists between the standalone and consolidated profitability drivers. While standalone operations incurred a pre-tax loss of ₹2.78 lakh due to higher cost of materials consumed relative to sales, the consolidated entity achieved a pre-tax profit of ₹103.77 lakh. This improvement is largely attributable to the contribution from subsidiaries, particularly Gujarat Poly Electronics Limited, which reported standalone revenue of ₹601.51 lakh and net profit of ₹70.26 lakh for the quarter. Additionally, fair value gains on investments contributed ₹121.45 lakh to consolidated other income, compared to ₹74.91 lakh in the standalone figures, highlighting the significance of investment performance in the group’s overall earnings profile.

Polychem Limited has scheduled its 69th Annual General Meeting (AGM) for Tuesday, August 25, 2026, at 11:00 A.M. (IST), to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has activated remote e-voting facilities through National Securities Depository Limited (NSDL), with the voting window opening on Friday, August 21, 2026, at 9:00 A.M. and closing on Monday, August 24, 2026, at 5:00 P.M. Shareholders holding shares as of the cut-off date, Tuesday, August 18, 2026, are eligible to vote. This update ensures shareholders have clear timelines for exercising their voting rights and accessing corporate communications ahead of the meeting.

The AGM notice was issued in compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Polychem Limited sent the FY26 Annual Report and AGM Notice electronically on July 30, 2026, to members with registered email addresses. For those without registered emails, physical letters containing web-links were dispatched, adhering to Regulation 36(1)(b) of the SEBI LODR Regulations. The Register of Members and Share Transfer Books will remain closed from Wednesday, August 19, 2026, to Tuesday, August 25, 2026, inclusive.

E-Voting Process and Scrutiny

Ms. Ragini Chokshi of Ragini Chokshi & Co., Practicing Company Secretary (CP 1436), has been appointed as the Scrutinizer to oversee the remote e-voting process. The results will be declared within two working days of the AGM’s conclusion. Members who cast votes remotely cannot vote again during the VC/OAVM session, though they may attend the meeting. Those who did not vote remotely can cast their votes during the live session. Once a vote is cast, it cannot be altered. New members acquiring shares after the notice dispatch but before the cut-off date must obtain User IDs and Passwords by emailing evoting@nsdl.com .

Shareholder Action Required

Polychem Limited urges shareholders to update their Permanent Account Number (PAN), Know Your Customer (KYC), email addresses, bank details, and nomination information. Demat holders should update details via their Depository Participants, while physical share holders must contact the Registrar and Share Transfer Agent, MUFG Intime India Private Limited. Failure to update contact information may result in missed communications, including dividend intimations and future notices. The company emphasizes that accurate records are essential for seamless participation in digital governance initiatives.

Members wishing to ask questions during the AGM must register as speakers by emailing polychemitd@kilachand.com at least four days prior to the meeting, including their name, demat account/folio number, PAN, and mobile number. The complete Annual Report and AGM Notice are available on the company’s website, www.polychemltd.com , as well as on the BSE Limited and NSDL websites.