Polyplex board meets May 23 to consider FY26 results

Polyplex Corporation Limited has announced that its board of directors will meet on Saturday, May 23, 2026. The primary agenda for the meeting includes the consideration of the audited financial results for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will review the company's performance for the financial year 2025-26. Specifically, the directors will examine the audited financial results on a standalone and consolidated basis. Additionally, the board will deliberate upon and consider the recommendation of a final dividend for the financial year 2025-26.

Key Details

Event Detail	Information
Meeting Date	May 23, 2026
Financial Period	Quarter/ Year ended March 31, 2026
Agenda Items	Audited Financial Results, Final Dividend
Result Type	Standalone and Consolidated

The notice regarding this meeting has been disseminated to the stock exchanges. The company will also upload the notice to its official website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.28%	+7.42%	+10.59%	+10.84%	-24.80%	-16.93%

Polyplex Corporation Limited has informed the stock exchanges that Mr. Ranjit Singh (DIN: 01651357) has ceased to be an Independent Director of the company with effect from May 11, 2026. The cessation follows the completion of his second term of five years as an Independent Director. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Director Cessation Details

The company filed the requisite disclosure with both BSE Limited and the National Stock Exchange of India Limited on May 12, 2026. The intimation was also made in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The following table summarises the key details of the change as furnished in the regulatory disclosure:

Parameter:	Details
Director Name:	Mr. Ranjit Singh
DIN:	01651357
Reason for Change:	Cessation upon completion of second term of five years as Independent Director
Effective Date:	May 11, 2026
Brief Profile (Appointment):	Not Applicable
Disclosure of Relationships:	Not Applicable

Regulatory Compliance

The disclosure was submitted by Ashok Kumar Gurnani, Company Secretary of Polyplex Corporation Limited, and was digitally signed on May 12, 2026. A copy of the disclosure has also been posted on the company's official website at www.polyplex.com , in line with applicable regulatory requirements. The filing confirms that the cessation was a routine conclusion of a statutory term and was not due to resignation, removal, or any other cause.