Polymechanplast Machines Limited has intimated the Bombay Stock Exchange Limited about an upcoming Board of Directors meeting scheduled for Wednesday, 4th November, 2026 at 11:00 a.m. The meeting will be held at the company's Registered Office situated at "Gold Coin House", 776, G.I.D.C., Makarpura, Vadodara-390010, Gujarat.
The primary agenda for the board meeting is to consider and approve both the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026. This disclosure is made pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirmed the continuation of the trading window closure for dealing in the company's securities. The trading window was initially closed effective from 1st October, 2026, as per the company's earlier intimation dated 26th September, 2026. The closure will remain in effect until 48 hours after the declaration of the aforementioned unaudited financial results, in compliance with the Company's Code of Conduct for Prevention of Insider Trading.