Polyplex Corporation Limited

Polyplex Corporation Ltd. 41st AGM: All resolutions including financial statements and dividend passed.

Polyplex Corporation Limited's 41st AGM on September 8, 2026, approved all resolutions. This included the adoption of FY26 standalone and consolidated financial statements, declaration of a ₹1 per equity share final dividend for FY26, re-appointment of Director Mr. Iyad Malas, and ratification of cost accountant remuneration for FY27.

Polyplex Corporation Limited Holds 41st AGM, Presents Growth and Sustainability Strategy

Polyplex Corporation Limited held its 41st AGM on September 8, 2026. The company presented its strategy focusing on increasing specialty films, expanding applications, and capacity additions. The acquisition of Polyplex DigiPrint Private Limited was highlighted to accelerate value-added product strategy. Financial performance for Q1 FY26-27 and FY25-26 was reviewed.

Polyplex Corporation Ltd Holds 41st AGM, Declares Final Dividend of ₹1.00 Per Share

Polyplex Corporation Limited held its 41st AGM on September 8, 2026, via Video Conferencing. The company declared a final dividend of ₹1.00 per equity share for FY 2025-26. Audited financial statements for FY ended March 31, 2026, were adopted. Mr. Iyad Malas is proposed for re-appointment as Director.

Polyplex Corp Ltd. announces 41st AGM on Sept 8, 2026, and dispatches Annual Report FY26

Polyplex Corporation Limited will hold its 41st Annual General Meeting on September 8, 2026, at 4:00 PM IST via VC/OAVM. The company has dispatched its Annual Report for FY25-26 and published the AGM notice in Business Standard and Uttar Ujala on August 15, 2026.

Polyplex Corp to hold 41st AGM on Sep 8, 2026, to adopt FY26 financials & declare dividend

Polyplex Corporation Limited will hold its 41st AGM on September 8, 2026, via Video Conference. Key agenda items include adopting FY26 standalone and consolidated financial statements and declaring a final dividend of ₹1 per share. Mr. Iyad Malas is proposed for re-appointment as Director. Cost auditors' remuneration for FY27 will also be ratified.

Polyplex Q1 FY27 Results: Standalone Profit at ₹16.83 Crore, Consolidated at ₹21.07 Crore

Polyplex Corporation Limited reported unaudited standalone results for Q1 FY27 with revenue from operations at ₹439.53 crore and profit after tax at ₹12.48 crore. Consolidated revenue stood at ₹2,253.62 crore with profit after tax at ₹171.07 crore. The company acquired a 51% stake in Polyplex DigiPrint Private Limited for ₹62.10 crore.

Polyplex Subsidiary PTL Tender Offer Results: 18.09% Shares Acquired by AGPH (Thailand)

AGPH (Thailand) Ltd. acquired 162,812,291 ordinary shares, representing 18.09% of Polyplex (Thailand) Public Company Ltd. (PTL), in a tender offer that closed on August 5, 2026. Polyplex Corporation Limited had previously decided not to participate in the offer.

Polyplex Announces 41st AGM on September 8, 2026, via VC/OAVM

Polyplex Corporation Limited will hold its 41st Annual General Meeting on September 8, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conference/Other Audio-Visual Means. Notices were published on August 6, 2026.

Polyplex Board Approves AGM on Sep 8, 2026; Sets Record Date for ₹1 Final Dividend

Polyplex Corporation Limited's Board approved the Annual General Meeting (AGM) on September 08, 2026. The same date, September 08, 2026, is set as the record date for a final dividend of ₹1.00 per share for FY26. The board meeting concluded on July 24, 2026.

Polyplex Sets Record Date for Final Dividend and Schedules AGM for Sept 8, 2026

Polyplex Corporation Limited's Board approved the AGM for September 08, 2026. The record date for the final dividend of ₹1.00 per share for FY 2025-26 is also set for September 08, 2026. The board meeting concluded on July 24, 2026.

Polyplex Corporation Limited Re-appoints M/s. Sanjay Gupta & Associates as Cost Auditors for FY27

Polyplex Corporation Limited's Board of Directors re-appointed M/s. Sanjay Gupta & Associates as Cost Auditors for FY 2026-27 on July 24, 2026. Their remuneration requires shareholder ratification at the upcoming AGM.

Polyplex Corp Ltd. Submits SEBI Compliance Certificate for Q1 FY27

Polyplex Corporation Limited submitted a compliance certificate for the quarter ended June 30, 2026. The certificate from KFIN Technologies confirms timely dematerialization of equity shares as per SEBI regulations.

Polyplex Corp. Shareholders Approve Director Appointments via Postal Ballot

Polyplex Corporation Limited shareholders approved the appointment of Mr. Rakesh Bhartia as Independent Director and Mr. Ranjit Singh as Non-Executive, Non-Independent Director. The postal ballot voting period concluded on July 4, 2026. Both resolutions passed with substantial majorities.

Polyplex Declines Tender Offer for Thailand Subsidiary

Polyplex Corporation Limited's Board of Directors met on July 01, 2026, and resolved not to participate in the tender offer for its subsidiary, Polyplex (Thailand) Public Company Limited (PTL). This decision pertains to the offer made by AGPH (Thailand) Ltd. for PTL's shares.

Polyplex Corporation Limited: Trading Window Closure for Q1 FY27 Results

Polyplex Corporation Limited will close its trading window from July 1, 2026. The window will reopen 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026.

Polyplex Thailand Receives Tender Offer Intention from AGPH (Thailand) Ltd.

Polyplex (Thailand) Public Company Limited (PTL), a step-down subsidiary of Polyplex Corporation Limited, received a tender offer intention from AGPH (Thailand) Ltd. The offer is to acquire all ordinary shares of PTL at an expected price of 15.00 THB per share. The total offering is valued at 13,500,000,000 THB. The official tender offer submission is expected by June 29, 2026.

Polyplex Corporation Limited Seeks Shareholder Approval for Director Appointments via Postal Ballot

Polyplex Corporation Limited is seeking shareholder approval for the appointment of Mr. Rakesh Bhartia as an Independent Director from May 12, 2026, and Mr. Ranjit Singh as a Non-Executive, Non-Independent Director from May 25, 2026. Remote e-voting will be conducted from June 5, 2026, to July 4, 2026.

Polyplex Corporation Limited Announces Audited Consolidated Financial Results for Q4 and FY 2025-26

Polyplex Corporation Limited reported audited consolidated results for Q4 and FY 2025-26. Q4 FY26 revenue was INR 1,868 crore ($204 million) with 95,424 MT volume and INR 128 crore ($14 million) EBITDA. Full-year FY26 revenue stood at INR 7,076 crore ($801 million) with 370,515 MT volume and INR 575 crore ($65 million) EBITDA. The company highlighted increased volumes from its US facility and efforts in sustainability and product differentiation.

Polyplex Corp: Sanjiv Chadha Resigns, Ranjit Singh Appointed Non-Executive Director

Polyplex Corporation Limited announced the resignation of Non-Executive Non-Independent Director Mr. Sanjiv Chadha, effective May 23, 2026. The Board approved the appointment of Mr. Ranjit Singh as a Non-Executive Non-Independent Director, effective May 25, 2026. Mr. Singh brings over 40 years of corporate experience.

Polyplex Corp. Board Recommends Final Dividend of ₹1 Per Share for FY26

Polyplex Corporation Limited's Board has recommended a final dividend of ₹1 per share for FY2025-26. The dividend is subject to TDS and will be paid after declaration at the upcoming AGM. Dates for the AGM and book closure will be announced later.

Polyplex Corp Q4 FY26: Audited Standalone & Consolidated Results Approved

Polyplex Corporation Limited approved audited standalone and consolidated financial results for Q4 FY26 and FY26. The company proposed a final dividend of ₹1.00 per share. An acquisition of 51% in TechNova PrintHte Products Private Limited for approx. ₹6,209.75 lakh was also noted.

Polyplex Corporation Limited: Independent Director Mr. Ranjit Singh Ceases Duty on May 11, 2026

Mr. Ranjit Singh has ceased to be an Independent Director of Polyplex Corporation Limited, effective May 11, 2026. His tenure concluded upon completing his second five-year term.

Polyplex Appoints Rakesh Bhartia as Non-Executive Independent Director from May 12, 2026

Polyplex Corporation Limited has appointed Mr. Rakesh Bhartia as a Non-Executive, Independent Director. The appointment is effective May 12, 2026, for a term of five years. Mr. Bhartia is a qualified Chartered Accountant, Company Secretary, and Cost Accountant.

Polyplex Completes 51% Acquisition of TechNova Printrite for ₹620.75 Crore

Polyplex Corporation Limited completed the acquisition of 51% of TechNova Printrite Products Private Limited (TPPPL) on April 30, 2026. The total investment is approximately ₹620.75 crore. TPPPL is now a subsidiary of Polyplex.

Polyplex Appoints Amit Khurana as BU Head, Saraprint Division

Polyplex Corporation Limited has appointed Mr. Amit Khurana as Business Unit (BU) Head of its Saraprint Division. The appointment is effective May 01, 2026, for a two-year term. Mr. Khurana brings over 20 years of experience in corporate strategy and business leadership.

Polyplex Corp Ltd Files SEBI Compliance Certificate for Q4 FY26

Polyplex Corporation Limited submitted a SEBI compliance certificate for the quarter ended March 31, 2026. The certificate from KFIN Technologies confirms timely dematerialization of equity shares processed between January 1, 2026, and March 31, 2026.

Polyplex Corporation Limited's US Step-Down Subsidiary PAR LLC Voluntarily Dissolved

Polyplex Corporation Limited's US step-down subsidiary, PAR LLC, has been voluntarily dissolved. The subsidiary had NIL turnover in FY24-25 and a net worth of ₹15.55 Crore (0.25%). The dissolution was effective March 27, 2026, with assets remitted to the parent company.

Polyplex Corporation Limited Announces Trading Window Closure for Q4 FY26 Results

Polyplex Corporation Limited will close its trading window from April 1, 2026. The window will reopen 48 hours after the announcement of audited financial results for the quarter and year ended March 31, 2026.

Polyplex to Invest ₹11 Crore in Clean Max Neht for Solar Power

Polyplex Corporation Limited will invest up to ₹11 Crore in Clean Max Neht Private Limited for solar power purchase. The investment aims to meet green energy needs and optimize costs. The acquisition of approximately 49% equity in the SPV is expected to be completed within 365 days of agreement execution.

Polyplex to Invest ₹1.1 Crore in BECIS Solar for Renewable Energy Projects

Polyplex Corporation Limited will invest up to ₹1.1 Crore in BECIS Solar 1 Private Limited to install solar energy projects. The company will acquire approximately 26% shareholding in BECIS, aiming to meet green energy needs and optimize costs. The investment is expected to be completed within 365 days of agreement execution.

Polyplex Acquires 51% Stake in TechNova Printrite for ₹621 Crore

Polyplex Corporation Limited is acquiring a 51% stake in TechNova Printrite Products Private Limited for approximately ₹6,210 lakh (₹621 crore). The deal aims to enhance manufacturing and marketing synergies in the digital print media business. The acquisition is expected to conclude within three months. TechNova Printrite's DPM business had a turnover of ₹20,638 lakh in FY25.

Polyplex Acquires 51% Stake in TechNova Printrite for ₹621 Crore

Polyplex Corporation Limited is acquiring a 51% stake in TechNova Printrite Products Private Limited for approximately ₹621 crore. This acquisition aims to enhance synergies in manufacturing and marketing for digital print applications. The deal is expected to close within three months. Polyplex will nominate three directors to TechNova Printrite's board.

Polyplex Corporation Limited's Bank Loan Facilities Rated IND AA-/Stable

India Ratings and Research has affirmed and assigned bank loan ratings for Polyplex Corporation Limited. The total rated facilities amount to ₹867 crore. Term loans and fund-based working capital limits received ratings of IND AA-/Stable/IND A1+ and IND AA-/Stable.

Polyplex Corporation Limited Confirms No Material Information Pending Disclosure

Polyplex Corporation Limited addressed an NSE inquiry regarding increased trading volume. The company affirmed its compliance with SEBI regulations, confirming that all material and price-sensitive information has been duly disclosed. There is no pending information to be furnished to the exchange.

Polyplex Q3 FY26 Investor Presentation: Consolidated Financial Results and Business Profile

Polyplex Corporation Limited presented its Q3 FY26 investor update. The company reported Q3 FY26 consolidated sales revenue of ₹1,680 crore ($189 million) and normalized EBITDA of ₹124 crore ($14 million). YTD Q3 FY26 revenue stood at ₹5,208 crore ($596 million) with normalized EBITDA at ₹447 crore ($51 million). The presentation detailed the company's financial performance, integrated manufacturing capabilities, and sustainability initiatives.

Polyplex Q3FY26: Revenue at ₹1682 Cr (Consolidated), Net Profit ₹14.76 Cr

Polyplex Corporation Limited reported unaudited standalone and consolidated financial results for Q3FY26. Consolidated revenue was ₹1682.43 crore, with a net profit of ₹14.76 crore. Standalone revenue was ₹331.17 crore, resulting in a net loss of ₹10.23 crore. The Board of Directors approved the results on February 13, 2026.

Polyplex Corp Certifies Compliance with SEBI Dematerialization Rules for Q3 FY26

Polyplex Corporation Limited submitted a compliance certificate for Q3 FY26 (ended December 31, 2025) regarding SEBI dematerialization regulations. The company's Registrar and Transfer Agent, KFIN Technologies Limited, confirmed timely processing of demat requests and other related procedures during the quarter.

Polyplex Corp. Closes Trading Window for Q3 FY26 Results

Polyplex Corporation Limited will close its trading window from January 1, 2026. The window will reopen 48 hours after the declaration of unaudited financial results for the quarter ended December 31, 2025, as per SEBI regulations.

Polyplex Corporation Limited Investor Presentation for Q2/H1 FY26

Polyplex Corporation Limited announced its investor presentation on unaudited financial results for the Quarter/half year ended September 30, 2025, highlighting revenue, EBITDA, and sustainability initiatives.

Clarification on Unaudited Financial Results for Quarter Ended September 30, 2025

Polyplex clarifies an error in their Nov 13 filing regarding unaudited financial results for the quarter ended September 30, 2025, stating an unintended attachment was uploaded and corrective action is underway.

Polyplex Corporation Limited Announces Investor Presentation on Unaudited Financial Results

Polyplex Corporation Limited announced its investor presentation on unaudited financial results for the quarter ended September 30, 2025, covering financial performance, safety parameters, and unit-wise analysis.

Polyplex Corporation Designates Mr. Rakesh Aggarwal as Business Head

Polyplex designates Rakesh Aggarwal as Business Head, effective November 13, 2025. The decision was made during a Board meeting on the recommendation of the Nomination and Remuneration Committee.

Polyplex declares interim dividend of ₹2 per share for FY26

Polyplex declares ₹2 per share interim dividend for FY26, record date November 21, 2025.

Polyplex Approves Unaudited Results for Quarter/Half Year Ended September 30, 2025; Declares Interim Dividend

Polyplex approved unaudited results for quarter/half year ended September 30, 2025 and declared an interim dividend of ₹2 per share with record date as November 21, 2025.

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Polyplex Corporation Limited submits compliance certificate under SEBI regulations for the quarter ended September 30, 2025.

Polyplex Corp: AGM on Sept 15, 2025; Final Dividend Record Date set

Polyplex Corporation re-appoints Secretarial & Cost Auditors