Polylink Polymers (India) Limited’s Board of Directors met on August 10, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the appointment of M/s. Ankit Vageriya & Associates as the company’s Secretarial Auditor for a five-year term, subject to shareholder approval. The financial results show a profit after tax of ₹41.95 lakh for the quarter.
Financial Results for Q1 FY27 Approved
The Board of Directors of Polylink Polymers (India) Limited convened on August 10, 2026, to review and approve key corporate actions. A primary outcome of the meeting was the approval of the unaudited standalone financial results for the quarter ended June 30, 2026. These results were prepared in compliance with Indian Accounting Standards (Ind AS) and were accompanied by a limited review report from the company’s independent auditor. The company also confirmed that these financial results are available on its website.
Key Financial Highlights
For the quarter ended June 30, 2026, Polylink Polymers reported a Profit After Tax (PAT) of ₹41.95 lakh. This figure is derived from total income of ₹2,350.25 lakh and total expenses of ₹2,307.70 lakh. The Net Profit/(loss) for the period before other comprehensive income stands at ₹41.95 lakh. The company’s total comprehensive income for the quarter also stood at ₹41.95 lakh.
Appointment of Secretarial Auditor
In addition to the financial review, the Board approved the appointment of M/s. Ankit Vageriya & Associates, proprietor CS Ankit Vageriya, as the Secretarial Auditor for the Company. This appointment is for a significant term of Five Consecutive Financial Years, commencing from FY 2026-27 through FY 2030-31. This decision is contingent upon the approval of the shareholders at the upcoming Annual General Meeting (AGM).
Annual General Meeting Scheduled
The Board also approved the notice for the 33rd Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Monday, September 28, 2026, at 11:30 AM. The meeting will be conducted via video conference or other audio-visual means, aligning with current corporate governance practices. The formal notice for the AGM will be dispatched to shareholders in due course.
Source: BSE
