Polyplex Corporation has re-appointed M/s. Sanjay Gupta & Associates as its Cost Auditors for the financial year 2026-27. The company’s Board of Directors approved the appointment during a meeting held on July 24, 2026. This disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The remuneration for Sanjay Gupta & Associates will be determined and ratified by the shareholders in the ensuing Annual General Meeting. The firm will also be reimbursed for out-of-pocket expenses incurred during the audit process. Ashok Kumar Gurnani, Company Secretary, signed the disclosure submitted to the National Stock Exchange of India Limited and BSE Limited.

Auditor Profile

Sanjay Gupta & Associates (FRN 000212), based in New Delhi, was established in 1998. The firm comprises seven partners and a team of more than 40 professionals. The partners have extensive experience working with Public Sector Undertakings and Multinational Corporations, having served in roles such as Director Finance and Member Finance across various sectors.

The firm specializes in Cost Audits, Management Audits, Stock Audits, Indirect Taxation, Revenue Assurance Audits, Process Audits, Accounting Separation Audits, Internal Investigations, and System Development. Their practice areas include Business Consulting, Audits, Assurance, and the development of systems and processes. Key industries served include Manufacturing, Telecom, Healthcare, Oil & Gas, Textiles, Fertilizers, Automobiles, and Power.

Appointment Details

The Board meeting commenced at 16:45 hours (IST) and concluded at 17:02 hours (IST) on July 24, 2026. Polyplex Corporation Limited is registered in Noida, Uttar Pradesh, with its registered office in Khatima, Uttarakhand.

Polyplex Corporation has declared a final dividend of Re. 1 per equity share for the financial year 2025-26. The Board of Directors approved the distribution during a meeting held on July 24, 2026, marking the completion of its annual payout cycle for the period. This declaration ensures that shareholders receive their entitled portion of the company’s profits for the fiscal year.

The record date for determining shareholder eligibility has been fixed as Tuesday, September 08, 2026. Investors must hold the shares in their demat accounts as of this date to qualify for the dividend payment. The company will conduct its Annual General Meeting (AGM) on the same day, September 08, 2026, utilizing Video Conferencing or Other Audio-Visual Means (OAVM) to facilitate remote participation by members.

The approval was formalized in a board meeting that commenced at 1645 hours IST and concluded at 1702 hours IST on July 24, 2026. The proceedings were documented and signed by Ashok Kumar Gurnani, the Company Secretary of Polyplex Corporation Limited. The disclosure was made in compliance with regulatory requirements governing public listed entities in India.

Key Dates and Details

Regulatory Compliance

The announcement was made under Regulation 30 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended. These regulations mandate timely disclosure of board resolutions concerning financial outcomes and shareholder entitlements. The notice was issued to both the National Stock Exchange of India Limited and BSE Limited to ensure transparency across trading platforms.

What This Means for Shareholders

The declaration of a final dividend reflects the company’s commitment to returning value to its investors after completing the fiscal year. With the record date aligned with the AGM, shareholders attending the virtual meeting will simultaneously confirm their eligibility for the payout. The Re. 1 per share dividend serves as a direct return on investment for those holding stock on the specified record date, providing a tangible benefit from the company’s operational performance in FY25-26.