Key Date Changes
The Board of Directors of Polymechplast Machines Limited has revised the following dates due to unavoidable circumstances:
- 39th AGM Date: Wednesday, 30th September, 2026 at 3:00 p.m.
- AGM Format: To be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Dividend and Record Date Details
- Script Code/Symbol: POLYCHMP / 526043
- Book Closure Period: Both days inclusive from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026
- Record Date: Tuesday, 22nd September, 2026
- Purpose: For payment of Final Dividend for the Financial Year ended 31st March, 2026 and for E-voting
Dividend Payment Timeline
If the final dividend is approved by members at the AGM:
- Payment Start Date: Monday, 12th October, 2026
- Tax Treatment: Subject to deduction of tax at source
Additional Information
The company confirms that all other details from the Board Meeting outcome dated 12th August, 2026 remain unchanged. The filing was digitally signed by Vaishali Vimalkumar Punjabi, Company Secretary & Compliance Officer, on 31st August, 2026 at 16:01:22 +05'30'.