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.
The announcement pertains to the AGM proceedings and dividend declaration, which are routine corporate events. No significant new strategic announcements or major financial performance shifts were detailed that would suggest a high impact.
The announcement details the proceedings of the Annual General Meeting, including the adoption of financial statements and declaration of dividend. While the dividend declaration is positive, the overall tone is routine reporting of a corporate event.
Polyplex Corporation Limited conducted its 41st Annual General Meeting (AGM) on Tuesday, September 8, 2026, entirely through Video Conferencing (VC). The meeting, chaired by Mr. Sanjiv Saraf, addressed several key business items. Ordinary business included the adoption of standalone and consolidated audited financial statements for the Financial Year ended March 31, 2026, and the declaration of a final dividend of ₹1.00 per equity share for the Financial Year 2025-26. Mr. Iyad Malas was slated for re-appointment as a Director liable to retire by rotation.
Special business involved the approval and ratification of remuneration for M/s. Sanjay Gupta & Associates, Cost Accountants, for the Financial Year 2026-27. The company facilitated voting through remote e-voting, which commenced on September 5, 2026, and concluded on September 7, 2026. Shareholders present at the AGM could also vote via the "Instapoll" mechanism. The Chief Financial Officer, Mr. Manish Gupta, presented the company's performance for the financial year 2025-26 and the quarter ended June 30, 2026. Several shareholders participated by asking questions and providing suggestions, which were addressed by the Chairman, CFO, and Executive Director. The meeting concluded at 1712 hours (IST), with the e-voting results and scrutinizer's report to be announced within two working days.
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Polyplex Corporation Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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