Polycon International has intimated the Bombay Stock Exchange about an upcoming board meeting scheduled for 14th August, 2026 at 3:30 p.m. The meeting will be held at the company's registered office at 48-49, Gopalbadi, Lane No.2, Ajmer Road, Jaipur-302001.
The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The board will also take on record the Review Report during this meeting.
The company also confirms that the trading window for dealing in the company's shares remains closed for all designated persons and class of designated persons. This closure will continue until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This trading restriction was previously intimated via letter dated June 2026 and is in accordance with the company's code of conduct for Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended).
No financial figures, performance metrics, or operational updates are disclosed in this intimation. The document serves solely as a notice of the upcoming board meeting and trading window closure.