Polyspin Exports Board Meeting on 13th August 2026

Key Details

• Addressee: BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Board Meeting Details

• Meeting Date: Thursday, 13th August 2026
• Meeting Time: 10:30 A.M.
• Meeting Location: Administrative Office of the Company at No.1, Railway Feeder Road, Cholapuram South – 626 139, Rajapalayam (Via)
• Primary Agenda: To consider the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026 (Q1 FY27).

Trading Window Closure

This notice follows up on a previous communication dated June 26, 2026, which informed about a Trading Window Closure effective from 1st July 2026. The Trading Window for the Company's Directors, other designated persons, and their immediate relatives will remain closed until 15th August 2026.