Date: August 17, 2026
Board Meeting Outcomes
- The company published Newspaper Notice in Business Standard (English) and Uttar Ujala (Hindi) on August 15, 2026
- Notice concerns dispatch of Annual Report for FY 2025-26 and Notice of 41st Annual General Meeting
- AGM scheduled for Tuesday, September 8, 2026 at 04:00 p.m. (IST) through VC/OAVM
Remote E-Voting Details
- Remote e-voting facility provided pursuant to Section 108 of Companies Act, 2013 and SEBI Listing Regulations
- Voting period: September 5, 2026 (09:00 a.m. IST) to September 7, 2026 (05:00 p.m. IST)
- Cut-off date for determining members entitled to vote: September 4, 2026
- Members can vote through NSDL (https://eservices.nsdl.com) or CDSL (www.cdslindia.com)
- InstaPoll e-voting facility will be available during AGM for members attending who haven't voted remotely
Annual Report Distribution
- Annual Report for FY 2025-26 and AGM notice sent electronically to members with registered email addresses on August 14, 2026
- Physical copies available only upon request
- Documents available on company website and stock exchange websites (BSE: www.bseindia.com, NSE: www.nseindia.com)
Other Company Disclosures (Not Part of Polyplex Announcement)
Salona Cotspin Limited
- Un-audited Financial Results for quarter ended June 30, 2026 approved by Board on August 13, 2026
- Results available on NSE website and company website
Likhitha Infrastructure Limited
- Un-audited Financial Results for quarter ended June 30, 2026 approved by Board on August 14, 2026
- Standalone total income: ₹12,370.63 lakh (current quarter), ₹8,642.76 lakh (previous quarter)
- Net profit before tax: ₹1,027.51 lakh (current quarter), ₹1,030.52 lakh (previous quarter)
- Paid-up equity share capital: ₹1,972.50 lakh
Bannari Amman Sugars Limited
- Unaudited Financial Results for quarter ended June 30, 2026 approved by Board on August 14, 2026
- Results available with limited review reports of statutory auditors
Zee Media Corporation Limited
- Un-Audited Financial Results for first quarter ended June 30, 2026 approved by Board on August 14, 2026
- Results available at https://admin.zeemedia.in/storage/financials-results/2026-27/Un-audited-Financial-Results-Q1-FY-2026-2027.pdf
Semac Construction Limited
- Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2026 approved by Board
- Results available on BSE and NSE websites