This document is a regulatory notice from Polyspin Exports Limited to BSE Limited, informing them of an upcoming board meeting.
The Board of Directors meeting is scheduled for Friday, 13th November 2026 at 10:30 A.M. The meeting will be initiated from the company's Administrative Office located at No.1, Railway Feeder Road, Cholapuram South – 626 139, Rajapalayam (Via).
The primary agenda for the meeting is to consider, inter alia, the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30th September 2026.
This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the Trading Window shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) until 15th November 2026. This extends the previously communicated trading window closure that began on 1st October 2026.
The letter is signed by A. Emarajan, Company Secretary & Compliance Officer, and was digitally signed on 21st October 2026 at 10:00:33 IST.