Injecto Polymers Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Wednesday, November 11, 2026. The meeting will be held at the company's Registered Office at 5th Floor, Room No. 2, Gate No. 3, Poddar Court, 18, Rabindra Sarani, Lalbazar, Kolkata 700001, West Bengal, India.
The Board will consider and transact the following businesses:
- Consider and approve the draft Unaudited Financial Results of the Company for the half-year ended September 30, 2026, as recommended by the Audit Committee, and take note of the draft Limited Review Report of the Statutory Auditors
- Discuss and take note of utilization of proceeds raised through issuance of Equity Shares by way of Initial Public Offer
- Review and take on record the Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI LODR Regulations, 2015
- Discuss and take note of the Monitoring Agency Report for the quarter ended September 30, 2026
- Review and take on record half-yearly statutory compliance filings under SEBI LODR Regulations, 2015
- Any other business with the permission of the Chair
The company will inform about the Board's decisions immediately after the meeting.
Additionally, the Trading Window for dealing in the company's securities remains closed from Thursday, October 1, 2026 to Friday, November 13, 2026, as previously intimated via letter dated September 30, 2026. This closure is pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Insider Trading Prohibition Code.