Polyspin Exports MD, chairman, board of directors and AGM
NSE: POLYSPINBSE: 539354Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹29.65.
- Next results date: the board meets on 13 Nov 2026 to consider: quarterly results.
- 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.
- ₹30 Cr3,827th 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 13 Aug 2026
- 5.2
- 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
- 0.4
- 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 13 Aug 2026
- 8.5%
- 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 13 Aug 2026
- 4.0%
- 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
- 1.02
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2100.0% delivered
Polyspin Exports 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
- Managing directorDURGA RAMJI
- ChairpersonSHWETHA RAMJI
- Company Secretary and Compliance OfficerSHRI.A.EMARAJAN
8 directors4 independent1 executive3 non-executive
- DURGA RAMJI · Managing directorExecutive · joined Jun 2014 · reappointed May 2026 · 1 listed board
- SENGALIPURAM RAMAMURTHY SUBRAMANIANNon-executive · joined Mar 1985 · reappointed Aug 2026 · 1 listed board · 1 committee seat, 1 as chair
- S V RAVINon-executive · joined Nov 1992 · reappointed Aug 2024 · 1 listed board · 1 committee seat
- SINTHALAPADI RAMAKRISHNARAJA VNKATANARAYANARAJAIndependent · joined Sep 2019 · reappointed Sep 2024 · 85 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SUNDARAMIndependent · joined Sep 2019 · reappointed Sep 2024 · 85 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- V S JAGDISHIndependent · joined Sep 2019 · reappointed Sep 2024 · 85 months as independent · 1 listed board · 1 as independent · 1 committee seat
- DEVARAJAN RAJESHIndependent · joined Sep 2019 · reappointed Sep 2024 · 84 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SHWETHA RAMJI · ChairpersonNon-executive · joined May 2026 · 1 listed board
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.
1 director who left
- RAMMOHANRAJA RAMJI, left 3 May 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20267 of 8 present4 independent · 75 days in between
- 29 May 20268 of 8 present4 independent
Audit Committee
Chair SUNDARAM
S V RAVI, V S JAGDISH, DEVARAJAN RAJESH
- 13 Aug 20264 of 4 present3 independent · 75 days in between
- 29 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SUNDARAM
SINTHALAPADI RAMAKRISHNARAJA VNKATANARAYANARAJA, V S JAGDISH
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SENGALIPURAM RAMAMURTHY SUBRAMANIAN
SINTHALAPADI RAMAKRISHNARAJA VNKATANARAYANARAJA, DURGA RAMJI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SINTHALAPADI RAMAKRISHNARAJA VNKATANARAYANARAJA
S V RAVI, SHWETHA RAMJI
No meeting listed in the filing.
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 Mar 2026.
- M/S. KRISHNAN AND RAMANPeer-review certificate valid to Jun 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.
Polyspin Exports 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.Polyspin Exports dividend history
Annual general meeting, 21 Aug 2026
4,054 shareholders on the register on 14 Aug 2026; present: 11 promoters and 31 others; votes counted by B.SUBRAMANIAN / -.The company's voting result (opens in a new tab)
- Adoption of Company's Standalone and Consolidated Audited Financial Statements and Reports of Director's and the Independent Auditors for the year ended 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.83% · promoters 98.85% · institutions 0.00% · other public 21.41%
- Re-appointment of Sri.S.R.Subramanian (DIN: 00122141) as Director who retires by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.83% · promoters 98.85% · institutions 0.00% · other public 21.41%
- Regularisation of Additional Director Smt. Shwetha Ramji (DIN. 07702567) as the Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.83% · promoters 98.85% · institutions 0.00% · other public 21.41%
- Appointment of Smt. Durga Ramji (DIN. 00109397) as Managing Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.83% · promoters 98.85% · institutions 0.00% · other public 21.41%
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
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- 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.