Polychem Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Thursday, August 13, 2026. The primary agenda of this meeting is to consider and approve both the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
In compliance with the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 and the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the company's securities has been closed. The closure period began on July 1, 2026 and will remain in effect until 48 hours after the financial results are made public to the market.
The company has formally communicated this trading window closure to all directors, designated persons, and their immediate relatives.
This intimation letter is also available on the company's official website at www.polychemltd.com.