Financial ServicesFinanceNon Banking Financial Company (NBFC)

Polytex India Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 21 filings·Updated 15 Oct 2026
Showing 10 of 21 filings.
15 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

RTA confirms dematerialisation processing, listing of securities, and cancellation of physical certificates

Key confirmations

  • Dematerialisation requests were processed and confirmed to the depositories.
  • Dematerialised securities have been listed on the stock exchanges where existing securities are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled after verification; registered owner updated within timeline.
Filed 13:49View Source
30 Sept 20261 filing
AGM/EGMAGM

Polytex India holds 40th AGM via VC/OAVM with financials adopted and multiple director re-appointments

AGM details

  • AGM held on 30 September 2026 at 3:00 PM IST via Video Conference/OAVM
  • Meeting concluded at 3:13 PM; 30 members attended
  • Remote e-voting conducted from 27 Sep 2026 09:00 to 29 Sep 2026 17:00
  • Record date for e-voting: 23 September 2026

Ordinary business

  • Adoption of audited standalone financial statements for the year ended 31 March 2026; Mode: e-voting
  • Re-appointment of Mrs. Jegna Arvind Kariya (DIN: 02376901) by rotation; Mode: e-voting

Special resolutions

  • Re-appointment of Gurmukh Das Kukreja (DIN: 09703418) as Non-Executive Independent Director; Mode: e-voting
  • Re-appointment of Deepakunal Bhambhani (DIN: 9698600) as Executive and Independent Director; Mode: e-voting
  • Re-appointment of Purohit Kapil (DIN: 09452936) as Non-Executive Independent Director; Mode: e-voting
  • Re-appointment of Arvind Mulji Kariya as Whole-Time Director; Mode: e-voting
Filed 17:15View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Polytex India Limited trading window will remain closed w.e.f. Thursday, 1st October, 2026 till the end of 48 hours after the declaration of unaudited financial results for the Company for the year ended on 30th September, 2026.

Polytex India Limited trading window will remain closed w.e.f. Thursday, 1st October, 2026 till the end of 48 hours after the declaration of unaudited financial results for the Company for the year ended on 30th September, 2026.

Filed 13:53View Source
24 Sept 20261 filing
Company UpdateAppointment of Company Secretary / Compliance Officer

Polytex India appoints Manisha Agarwal as Company Secretary and Compliance Officer effective 24 September 2026

Appointment details

  • Appointed Manisha Agarwal as Company Secretary and Compliance Officer (KMP) effective 24 September 2026.
  • Profile: Associate Member of ICSI, Membership No. A-63983; experience in legal and secretarial work.
  • Not related to any directors or promoters; no debarment by SEBI or other authorities.
  • Designation includes KMP status and compliance with Listing Regulations.
Filed 15:18View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to Reg 30 and 47 of the SEBI (Listing Obligations and Disclosure requirements) 2015, we hereby submit copy of Public Notice, published by way of Newspaper advertisement in newspaper ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:21View Source
14 Aug 20262 filings
ResultFinancial Results

Polytex India reports Q1 FY27 standalone loss of ₹3.38 lakh; AGM scheduled for 30 Sep 2026

Financial results

  • Q1 FY27 standalone: net loss ₹3.38 lakh for quarter ended 30 Jun 2026.
  • Total expenses: ₹3.38 lakh; revenue figures not disclosed.
  • Basic EPS (continuing): −0.03.
  • Diluted EPS (continuing): −0.03.
  • Paid-up share capital: ₹1,350 lakh.

Governance & AGM

  • Re-appoint Jegna Arvind Kariya as director (retiring by rotation).
  • Re-appoint independent directors Kukreja, Bhambhani, Purohit; terms until Aug 2032.
  • Appoint Scrutinizer: Sandeep Dubey & Associates.
  • 40th AGM on 30 Sep 2026 via video conference.
  • EVoting window: 27–29 Sep 2026; cut-off 23 Sep 2026.
  • MD&A and Board Report for year ended 31 Mar 2026.

Auditor & disclosures

  • Independent auditor's review by Agrawal Jain & Gupta; no material misstatement observed.
  • Company notes single business segment; no segment disclosure.
Filed 17:50View Source
Company UpdateChange in Management

Polytex India approves re-appointment of three independent directors for five-year terms

Re-appointment: Heena Kukreja (Independent, continuation)

  • Re-appointment as Non-Executive Independent Director from Aug 13, 2027 for a 5-year term.
  • Profile: Chartered Accountant with 14+ years in governance, audit, compliance, risk management.
  • Relation: Not related to promoters or directors.

Re-appointment: Deepa Bhambhani (Independent, continuation)

  • Re-appointment as Non-Executive Independent Director from Aug 13, 2027 for a 5-year term.
  • Profile: Qualified Company Secretary with governance, IBC, M&A, compliance expertise.
  • Relation: Not related to promoters or directors.

Re-appointment: Kapil Purohit (Independent, continuation)

  • Re-appointment as Non-Executive Independent Director from Aug 13, 2027 for a 5-year term.
  • Profile: Qualified Company Secretary with secretarial practice and regulatory compliance.
  • Relation: Not related to promoters or directors.
Filed 17:14View Source
11 Aug 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of Mr. Abhijeet Prasad, Company Secretary and Compliance Officer of the Company, w.e.f. close of business hours of 10.08.2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:12View Source
4 Aug 20261 filing
Board Meeting

Polytex India Board to consider unaudited Q1'26 results on Aug 14, 2026; trading window closed

Meeting Details

  • Meeting on 14 August 2026 at 04:00 PM at registered office, Chandan Cinema, Juhu, Mumbai.

Key Agenda Items

  • Consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

  • Trading window for insiders closed from 1 July 2026 until 48 hours after results declaration.
Filed 22:24View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Reg 74(5) certificate confirms dematerialisation; securities listed; depository updated as registered owner

Dematerialisation status and depository update

  • Securities dematerialised were confirmed to depositories and listed on the stock exchanges.
  • Physical certificates received for dematerialisation were mutilated and cancelled; depository name updated as registered owner.
Filed 15:20View Source
Showing 10 of 21 filings