The Company has Submitted Annual Report for the year 2024-25 and Notice of 34th AGM to be held on 26th September, 2025
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Polycon International Ltd has submitted its Annual Report for FY 2024-25 along with the notice for its 34th Annual General Meeting (AGM) scheduled for Friday, September 26, 2025 at 1:00 PM IST in Jaipur. Revenue from operations dipped marginally to Rs. 2,212.58 lacs from Rs. 2,304.58 lacs in FY24, but net profit more than doubled to Rs. 14.25 lacs (from Rs. 6.24 lacs), driven by better margins. Key AGM agenda items include adoption of financial statements, re-appointment of Executive Director Varun Baid, re-appointment of statutory auditor S.R. Goyal & Co for three more years (FY 2025-26 to 2027-28), and formal appointment of two Independent Directors — Vinod Sacheti and Archana Sharma — who had joined the board in October 2024. The board did not recommend any dividend for the year. Remote e-voting will be available from September 23 to 25, 2025, with the cut-off date being September 19, 2025.
This is a routine annual filing with no major surprises — slightly lower revenue but improved profitability, and procedural re-appointments. The absence of dividend is consistent with prior years and unlikely to move the stock materially.