Polyspin Exports sets book closure from Aug 15 for 41st AGM

1 min read Updated on 29 May 2026, 01:06 PM

Reviewed by

Naman SScanX News Team

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Polyspin Exports Limited announced a book closure from August 15 to August 20, 2026, for its 41st Annual General Meeting on August 21, 2026. Shareholders must be on record by August 14, 2026, to vote electronically. The announcement was made in compliance with SEBI regulations.

*this image is generated using AI for illustrative purposes only.

Polyspin Exports Limited has scheduled its 41st Annual General Meeting for August 21, 2026, necessitating a closure of its register of members and share transfer books. The book closure will be in effect from August 15, 2026, to August 20, 2026, to determine shareholder eligibility for the meeting. This regulatory move ensures that only shareholders recorded on the books during this period can participate in the proceedings.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has established August 14, 2026, as the cut-off date. This date is critical for shareholders intending to vote by electronic means or cast their vote during the ensuing meeting. The intimation was formally addressed to BSE Limited, where the company is listed with the scrip code 539354.

The meeting will be conducted to address the statutory business required for the financial year. The company, operating as a 100% Export Oriented Unit, is headquartered in Rajapalayam, Tamilnadu. The communication was digitally signed by A. Emarajan, the Company Secretary & Compliance Officer, on May 29, 2026.

Key Meeting Details

Type of Security	Book Closure From	Book Closure To	Record Date	Purpose
Equity Shares	August 15, 2026	August 20, 2026	Not Applicable	41st Annual General Meeting on August 21, 2026

Historical Stock Returns for Polyspin Exports

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.34%	+4.20%	-5.45%	-19.95%	-20.18%	-51.44%

What key agenda items and resolutions are expected to be proposed during the 41st Annual General Meeting?

How will the company's performance as a 100% Export Oriented Unit impact its strategic outlook for the upcoming financial year?

What are the anticipated market reactions to the book closure period and the upcoming AGM?

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Polyspin Exports Schedules Board Meeting on May 29, 2026 to Approve Q4 and Full-Year FY26 Financial Results

1 min read Updated on 18 May 2026, 04:02 PM

Reviewed by

Riya DScanX News Team

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Polyspin Exports has scheduled a Board of Directors meeting for May 29, 2026, at 10:30 A.M. at its Administrative Office in Rajapalayam, Tamil Nadu, to consider audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The intimation has been filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Trading Window will remain closed for Directors and designated persons until May 31, 2026.

*this image is generated using AI for illustrative purposes only.

polyspin exports has notified stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026, at 10:30 A.M., to be held at the company's Administrative Office located at No. 1, Railway Feeder Road, Cholapuram South – 626 139, Rajapalayam (Via), Tamil Nadu. The intimation, dated May 18, 2026, has been filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting has been convened to consider, among other matters, the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The key details of the scheduled meeting are outlined below:

Parameter:	Details
Meeting Date:	Friday, May 29, 2026
Meeting Time:	10:30 A.M.
Venue:	No. 1, Railway Feeder Road, Cholapuram South – 626 139, Rajapalayam (Via), Tamil Nadu
Agenda:	Audited Standalone and Consolidated Financial Results for Q4 and year ended March 31, 2026
Regulatory Compliance:	Regulation 29 of SEBI (LODR) Regulations, 2015

Trading Window Closure

In connection with the upcoming board meeting, Polyspin Exports has also informed that the Trading Window will remain closed for the company's Directors and other designated persons, including their immediate relatives, until May 31, 2026. This closure was initially communicated through a letter dated March 25, 2026, which had informed of the Trading Window Closure effective from April 1, 2026.

The board meeting intimation was signed by A. Emarajan, Company Secretary and Compliance Officer of Polyspin Exports, on May 18, 2026.

Historical Stock Returns for Polyspin Exports

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.34%	+4.20%	-5.45%	-19.95%	-20.18%	-51.44%

How might Polyspin Exports' Q4 and full-year FY2026 financial results compare to its previous year's performance, and what revenue or profitability trends could emerge?

What potential impact could the announced financial results have on Polyspin Exports' stock price and investor sentiment in the textile export sector?

Are there any anticipated strategic announcements, such as dividend declarations or capital expenditure plans, that the board might consider alongside the financial results?