Polylink Polymers (India) Limited has scheduled its 33rd Annual General Meeting for September 28, 2026. The meeting will commence at 11:30 am and will be conducted exclusively through video conferencing or other audio-visual means, in compliance with applicable provisions of the Companies Act, 2013.

The company issued the intimation on August 18, 2026, disclosing that newspaper advertisements were published in Chanakya Ni Pothi (English) and The Newsline (Gujarati). The notice convening the AGM, along with the Annual Report for FY25-26, will be sent electronically to members who have registered their email addresses with the company or their depository participants.

Meeting Details

Shareholders are urged to update their contact details to ensure receipt of the e-voting procedures and annual report. Members holding shares in physical mode may register their email by writing to the Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, or by emailing helpdeskdelhi@mcsregistrars.com . Demat holders must provide their DPID-CLID, name, client master copy, and self-attested PAN and Aadhar cards to polylink@polylinkpolymers.com or helpdeskdelhi@mcsregistrars.com .

The company’s head office is located at Ambawadi, Ahmedabad, while its registered office and works are situated in Valthera, Dholka-Bagodara Highway, Ahmedabad district.

Polylink Polymers reported a net profit of ₹41.95 lakh for the quarter ended June 30, 2026, marking a 124% increase compared to ₹18.68 lakh in the corresponding period of the previous fiscal year. The Ahmedabad-based manufacturer of polymeric compounds also saw revenue from operations climb 14.3% year-on-year to ₹2,326.88 lakh, up from ₹2,035.62 lakh in Q1FY25. This growth signals improved operational momentum for the company, which operates under a single reportable segment.

The Board of Directors approved the unaudited standalone financial results prepared in accordance with Indian Accounting Standards (Ind AS) during a meeting held on August 10, 2026. The results were subjected to a limited review by the statutory auditors, K.N. Gutgutia & Co., who issued an unmodified review report. The company’s total comprehensive income for the quarter stood at ₹41.95 lakh, consistent with its net profit figure.

Financial Performance

Polylink Polymers demonstrated stronger top-line growth in Q1FY26, with revenue from operations increasing to ₹2,326.88 lakh from ₹2,035.62 lakh in Q1FY25. Other operating income declined slightly to ₹17.85 lakh from ₹30.20 lakh in the prior year quarter. Total expenses rose to ₹2,307.70 lakh from ₹2,044.90 lakh, primarily driven by higher costs of materials consumed, which increased to ₹1,826.21 lakh from ₹1,504.47 lakh.

Earnings per share (basic and diluted) rose to ₹0.19 from ₹0.08 in the same quarter last year. For the full financial year ended March 31, 2026, the company reported a net profit of ₹122.34 lakh on revenue of ₹8,339.29 lakh.

Tax Regime Change and Auditor Appointment

The Board approved the adoption of the concessional tax regime under Section 200 of the Income Tax Act, 2025, effective from the tax year 2026-27. This move reduces the company’s applicable tax rate from 27.82% to 25.17%. As part of this transition, the company remeasured its deferred tax liabilities using the new rate, resulting in a net reversal of ₹9.88 lakh recognized in the Statement of Profit and Loss for the quarter. The company is permitted to carry forward accumulated Minimum Alternate Tax (MAT) credit subject to specific conditions.

Additionally, the Board appointed M/s Ankit Vageriya & Associates, proprietorship firm of CS Ankit Vageriya, as the Secretarial Auditor for five consecutive financial years from FY27 to FY31. This appointment is subject to shareholder approval at the ensuing Annual General Meeting (AGM). The company has scheduled its 33rd AGM for September 28, 2026, to be conducted via video conference or other audio-visual means (OVAM).

What the Numbers Show

The significant jump in net profit was disproportionately higher than the growth in profit before tax (PBT), which increased by 64.3%. This divergence highlights the material impact of the deferred tax benefit arising from the remeasurement of liabilities due to the lower tax rate. While operational efficiency improved with expenses growing slower than revenue, the tax accounting adjustment played a pivotal role in boosting the bottom line for the quarter.