Polytex India Limited has issued a notice pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors will be held on Friday, 13th November, 2026 at 04:00 P.M. at the company's registered office located at \"WELLNESS VILLA\" situated at Palm Spring, Near Chandan Cinema, Juhu, Mumbai-400049.
The primary agenda of the meeting is to consider and approve the unaudited Financial Results of the Company for the quarter ended on 30th September, 2026, along with other business matters.
The trading window for Insiders/Covered Persons of the Company has been closed since 1st October, 2026 in accordance with the company's Insider Trading Policy. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended 30th September, 2026. Trading in the company's securities is prohibited during this period.
The notice was signed by Arvind Mulji Kariya (DIN: 00216112), Director & CFO of Polytex India Limited.