Polytex India logo

Polytex India MD, chairman, board of directors and AGM

BSE: 512481FinanceSmall Cap

Last close ₹4.43down ₹0.23 (4.94%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹4.66.

52-week range of traded prices to 19 Oct 2026
₹3.92Low, 27 Jul 2026₹6.52High, 16 Mar 2026
Market cap
₹5.98 Cr4,858th largest listed
P/E
Lossover the last 12 months
P/B
2.6
Dividend yield
Nonein the last 12 months
ROE
−5.8%
ROCE
−5.1%
Debt to equity
0.12
Volume, BSE
388

Polytex India board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonARVIND MULJI KARIYA

5 directors3 independent1 executive1 non-executive

  • ARVIND MULJI KARIYA · ChairpersonExecutive · joined Sep 2010 · reappointed Sep 2026 · 1 listed board
  • KAPIL PUROHITIndependent · joined Aug 2022 · reappointed Sep 2026 · 52 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • JEGNA ARVIND KARIYANon-executive · joined Aug 2022 · reappointed Sep 2026 · 52 months as independent · 1 listed board
  • DEEPA JAYRAMDAS LAKHAWANIIndependent · joined Aug 2022 · reappointed Sep 2026 · 52 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • HEENA GURMUKHDAS KUKREJAIndependent · joined Aug 2022 · reappointed Sep 2026 · 52 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

    • 24 Sep 20265 of 5 present3 independent · 40 days in between
    • 14 Aug 20265 of 5 present3 independent · 89 days in between
    • 16 May 20265 of 5 present3 independent
  • Audit Committee

    Chair DEEPA JAYRAMDAS LAKHAWANI

    KAPIL PUROHIT, HEENA GURMUKHDAS KUKREJA

    • 14 Aug 20263 of 3 present3 independent · 89 days in between
    • 16 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair DEEPA JAYRAMDAS LAKHAWANI

    KAPIL PUROHIT, HEENA GURMUKHDAS KUKREJA

    • 24 Sep 20263 of 3 present3 independent · 40 days in between
    • 14 Aug 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair DEEPA JAYRAMDAS LAKHAWANI

    KAPIL PUROHIT, HEENA GURMUKHDAS KUKREJA

    • 14 Aug 20263 of 3 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 Mar 2026.

  • M/s. Agrawal Jain & GuptaPeer-review certificate valid to Aug 2026
1 earlier auditor
  • Agrawal Jain & GuptaNamed in filings from Mar 2025 to Dec 2025

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.

Polytex 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.Polytex India dividend history

Annual general meeting, 30 Sep 2026

9,139 shareholders on the register on 23 Sep 2026; present: 2 promoters and 9,137 others; votes counted by Sandeep Avdhesh Dubey / Sandeep Dubey & Associates.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THEREON AND IN THIS REGARDMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.43% · promoters 90.63% · institutions 0.00% · other public 54.19%

  2. TO APPOINT MRS. JEGNA ARVIND KARIYA (DIN: 02376901), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY AND IN THIS REGARD.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.43% · promoters 90.63% · institutions 0.00% · other public 54.19%

  3. Re-appointment of Mrs. Heena Gurmukhdas Kukreja (DIN: 09703418) as a Non-Executive & Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.43% · promoters 90.63% · institutions 0.00% · other public 54.19%

  4. Re-appointment of Mrs. Deepa Kunal Bhambhani (DIN: 09698600) as a Non-Executive & Independent Director of the Company:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.43% · promoters 90.63% · institutions 0.00% · other public 54.19%

  5. Re-appointment of Mr. Kapil Purohit (DIN: 09452936) as a Non-Executive & Independent Director of the Company:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.43% · promoters 90.63% · institutions 0.00% · other public 54.19%

  6. Re-Appointment Of Mr. Arvind Mulji Kariya, Whole-Time Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.43% · promoters 90.63% · institutions 0.00% · other public 54.19%

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

None open at any 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.