CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 16:27 UTC

The Annexure

Desk› Financial Services› Polytex India Ltd

Polytex India Ltd

BSE 512481 POLYTEX INE012F01016
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

8 filings · 4 material · busiest 2026-08-14

What it files

Board Meeting2 Board Outcome1 Change in Management1 Results1 KMP1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2026

    Outcome of Board Meeting held on 14.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Change in Management

    Change in Management

    Re-appointment of Independent Directors of the company subject to the approval of members in the Annual General Meeting

    Company Update / Change in Management View filing →

  3. 14 August 2026

    Results

    Quarterly Results 30.06.2026

    Quarterly results 30.06.2026

    Result / Financial Results View filing →

  4. 11 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Mr. Abhijeet Prasad, Company Secretary and Compliance Officer of the Company, w.e.f. close of business hours of 10.08.2026

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  5. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting

    Polytex India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Notice is hereby given pursuant ....

    Board Meeting / Board Meeting View filing →

  6. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting

    Polytex India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Notice is hereby given pursuant ....

    Board Meeting / Board Meeting View filing →

  7. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 29 June 2026

    Trading Window

    Closure of Trading Window

    closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →