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Polymechplast Machines Ltd

Board Meeting Intimation for Inter-Alia Considering And Approving The Audited Financial Results For The Quarter/Financial Year Ended 31St March 2025 Along-With Statement Of Assets And Liabilities And Cash Flow Statement For The Year Ended 31St March 2025.

02:03 PM, 20th May 2025

Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) for the Quarter & Financial Year ended 31st March 2025 along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. To consider and recommend Dividend on Equity Shares if any for the Financial year ended 31st March 2025.3. To consider any other matter with the permission of Chair.

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