Polychem Limited has submitted a regulatory disclosure to the Bombay Stock Exchange regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Tuesday, November 3, 2026. The primary agenda item is to consider and approve both the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended September 30, 2026 and the half year ended September 30, 2026.
Additionally, the company has implemented a trading window closure in accordance 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 trading in the Company's shares has been closed for all directors, designated persons, and their immediate relatives effective from October 1, 2026. The trading window will remain closed until the expiry of 48 hours after the financial results are made public.
The disclosure is signed by Deepali V Chauhan, Company Secretary & Compliance Officer (Membership No. A38273), and is also available on the company's website at www.polychemltd.com.