Polylink Polymers (india) MD, chairman, board of directors and AGM
BSE: 531454Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹19.67.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹45 Cr3,562nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 10 Aug 2026
- 30.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 1.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 10 Aug 2026
- 4.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 10 Aug 2026
- 4.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.18
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,115
Polylink Polymers (india) board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonUMA SHANKAR BHARTIA
- Company Secretary and Compliance OfficerPriyal Dangi
6 directors3 independent1 executive2 non-executive
- UMA SHANKAR BHARTIA · ChairpersonNon-executive · joined Jan 1993 · 2 listed boards · 4 as independent
- RAVI PRAKASH GOYALExecutive · joined Jan 2003 · reappointed Feb 2025 · 1 listed board · 1 committee seat
- PRAGYA BHARTIA BARWALENon-executive · joined Sep 2015 · 2 listed boards
- JYOTI SHASTRIIndependent · joined Mar 2021 · reappointed Sep 2025 · 66 months as independent · 1 listed board · 1 as independent · 2 committee seats
- KEERTHINARAYAN HEMMIGEIndependent · joined Aug 2022 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- ASHWINI NAGIAIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 20265 of 6 present3 independent · 72 days in between
- 29 May 20266 of 6 present3 independent
Audit Committee
Chair KEERTHINARAYAN HEMMIGE
UMA SHANKAR BHARTIA, JYOTI SHASTRI, ASHWINI NAGIA
- 10 Aug 20263 of 4 present3 independent · 72 days in between
- 29 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair KEERTHINARAYAN HEMMIGE
UMA SHANKAR BHARTIA, JYOTI SHASTRI, ASHWINI NAGIA
- 6 Feb 20264 of 4 present3 independent · 181 days in between
- 8 Aug 20254 of 4 present3 independent
Stakeholders Relationship Committee
Chair KEERTHINARAYAN HEMMIGE
UMA SHANKAR BHARTIA, JYOTI SHASTRI, ASHWINI NAGIA, RAVI PRAKASH GOYAL
- 10 Aug 20264 of 5 present3 independent · 72 days in between
- 29 May 20265 of 5 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- K N Gutgutia & CoPeer-review certificate valid to Nov 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Polylink Polymers (india) AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Polylink Polymers (india) share news and announcements
Annual general meeting, 28 Sep 2026
6,843 shareholders on the register on 21 Sep 2026; present: 6 promoters and 49 others; votes counted by Ankit Kumar Vageriya / Ankit Vageriya & Associates.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the year ended 31st March, 2026 on Standalone basis and the report of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Re-appointment of Mrs. Pragya Bhartia Barwale (DIN: 02109262), who retires by rotation and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.83%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
Appointment of M/s. Ankit Vageriya & Associates, Practicing Company Secretaries, Ahmedabad (Proprietor: Mr. Ankit Vageriya) as Secretarial Auditor of the Company for a term of 5 (five) consecutive financial years from FY 2026-27 to FY 2030-31MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.