Dividend Declaration

  • Type: Final Dividend
  • Amount: Re. 1 per share
  • Face Value: Rs. 10 per share
  • Financial Year: 2025-26
  • Subject to Shareholder Approval: Yes (to be declared in ensuing Annual General Meeting)
  • Tax Treatment: Subject to TDS/Withholding Tax
  • Payment Timeline: To be paid after declaration in AGM within prescribed timeframe

Board Meeting Details

  • Date of Board Meeting: May 23, 2026
  • Meeting Duration: 16:10 hours to 18:15 hours (IST)
  • Purpose: Approval of final dividend recommendation for FY 2025-26

Additional Information

  • AGM Date: To be intimated in due course
  • Book Closure: Date to be intimated in due course
  • Website Disclosure: Information uploaded to company website www.polyplex.com