Polychem has informed that meeting of the Board of Directors of Polychem Limited will be held on Wednesday, 12th November, 2025 to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025. Further, in accordance with the SEBI (PIT) Amendment Regulations, 2018 and Company’s Code of Conduct for Prohibition of Insider Trading, the Company has intimated its directors, designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Company’s shares from 1st October, 2025 till the expiry of 48 hours from the date of said financial results are made public. This intimation is also available on the website of the Company at www.polychemltd.com.
The above information is a part of company’s filings submitted to BSE.