Polymechplast Machines has revised the schedule for its 39th Annual General Meeting (AGM), moving the event to September 30, 2026. The company cited unavoidable circumstances for the change in dates.

The Board of Directors approved the new timeline during its meeting on August 12, 2026. The update was communicated to the Bombay Stock Exchange on August 31, 2026, in compliance with Regulation 30 of the SEBI Listing Regulations.

Revised Meeting Schedule

The AGM will be held via Video Conferencing or other Audio Visual Means. Shareholders must be on the record as of September 22, 2026, to participate in e-voting and receive the final dividend.

Dividend Details

If shareholders approve the final dividend at the AGM, payments will begin on October 12, 2026. The payout is subject to tax deduction at source. All other details from the previous board meeting outcome remain unchanged.

Polymechplast Machines appointed Devang Rasiklal Shah as an Additional Director and Non-Executive Independent Director on August 27, 2026. The board also approved the reconstitution of various company committees during the meeting.

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Shah will hold office until the next Annual General Meeting as an Additional Director. His tenure as a Non-Executive Independent Director, not liable to retire by rotation, spans five consecutive years from August 27, 2026, to August 26, 2031.

Board Meeting Details

The Board of Directors convened the meeting on Thursday, August 27, 2026. The session commenced at 12:30 pm and concluded at 1:15 pm. Vaishali Vimalkumar Punjabi, Company Secretary and Compliance Officer, signed the disclosure.

Profile of Appointee

Mr. Devang Rasiklal Shah brings over 30 years of experience as a senior business professional. His expertise covers international trade, commercial operations, manufacturing, supply chain management, regulatory compliance, risk management, and business development.

He holds a Bachelor of Commerce degree and a Post Graduate Diploma in Export-Import. Mr. Shah has significant exposure to cross-border operations across Europe, the USA, Gulf countries, Turkey, and Taiwan. He has also handled DGFT procedures and liaison with government authorities.

The company affirmed that Mr. Shah is eligible for the position and is not debarred by any order from SEBI or other statutory authorities.