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Polycon International submits board meeting intimation

19 May 2026 Evaluate
Polycon International has informed that pursuant to Regulation 29 of the SEBI Listing Regulation 2015, the meeting of the Board of Directors of the company will be held on 29rh day of May, 2026 at 4.00 pm at the Registered office of the company to consider and approve the Audited Financial Results of the company for the Quater/Financial year ended on 31st March, 2026. Further, as already intimated vide letter dated 25th March, 2026, in accordance with company's code of conduct for Prevention of Insider Trading as per securities and Exchange Board of India (Prohibition of Insider Trading ) Regulation, 2015 (as amended), the trading window for dealing in the company's share will continue to remain closed for all designated persons/class of designated persons till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026.

The above information is a part of company’s filings submitted to BSE.

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