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Polymechplast Machines Ltd. — Board/Management Information 2026
May 21, 2026
64000_rns_2026-05-21_8fcbffd6-9779-41cc-a853-dbca33e895e6.pdf
Board/Management Information
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polymachplast MACHINES LTD.
MANUFACTURERS OF GOLD CON-BRAND PLASTIC PROCESSING MACHINES
Regd. Office : "GOLD CON HOUSE" 776, G.I.D.C. MAKARPURA, VADODARA-390 010. GUIARAT. (INDIA) PHONE : 0091-265-2632210
Email: [email protected] Web Site: www.polymechplast.com
CIN : L27310GJ1987PLC009517
TUV NORD
Reg. Office : "GOLDCOIN" House, 775, GIOC, Makarpura, Vadodara - 390010. Gujarat, INDIA
Tel: +91-265-2632210 • E-mail: [email protected]
MUMBAI : • Ph. : +91-22-28460678, 28858190, Email : [email protected]
KOLKATA : • Ph. : +91-33-22298400, Email : [email protected]
DELHI : • Ph. : +91-11-65170869, 27028101, Email : [email protected]
BANGLORE : • Ph. : +91-80-23467177, Email : [email protected]
CHENNAI : • Mo. : +91-9600145737, Email : [email protected]
Export Division : • Mo. : +91-8511127253, Email : [email protected]
21st May, 2026
To,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort, Mumbai - 400 001,
Maharashtra
Scrip ID / Code: POLYCHMP / 526043
Subject: Intimation of Appointment of Internal Auditors for the Financial Year 2026-27.
Dear Sir / Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A para A, the Board of Directors in their meeting held on 21st May, 2026 have approved the appointment of M/s. K R & Associates, Chartered Accountants (FRN-131846W), Vadodara as the Internal Auditors of the Company for the Financial Year 2026-27.
The details required to be furnished under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CF DPOD2/I/3762/2026, dated January 30, 2026 are as below:
| Sr. No. | Particulars | Details of Internal Auditors |
|---|---|---|
| 1 | Reason for Change viz., appointment, re-appointment, resignation, removal, death or otherwise; | Appointment of M/s. K R & Associates, Chartered Accountants, as the Internal Auditors of the Company. |
| 2 | Date of Appointment / Re-appointment / Cessation (as applicable) & terms of Appointment / Re-appointment | The Board of Directors of the Company in its held-on Thursday, the 21st May, 2026, approved the appointment of M/s. K R & Associates, Chartered Accountants, as the Internal Auditors of the Company. |
| 3 | Brief Profile (in case of appointment) | M/s. K R & Associates, Chartered Accountants (FRN-131846W), Vadodara is a reputed firm, having overall experience of more than 15 years and is engaged in providing Risk Assurance Services including Risk based Internal Auditing / Process Risk Assessment, Forensic Accounting & Fraud Detection, Process & Control Design / Implementation, Financial Due Diligence & review, Assessment of Internal Finance Controls (IFC). |
| The firm is Peer Reviewed Firm under the guideline of ICAI. | ||
| 4 | Disclosure of relationships between Directors (in case of Appointment of a Director). | Not applicable. |
You are requested to take note of the above.
Thanking you,
For POLYMECHPLAST MACHINES LIMITED
VAISHALI
VIMALKUMAR PUNJABI
Digitally signed by VAISHALI
VIMALKUMAR PUNJABI
Date: 2026.05.21 16:07:14 +05'30'
VAISHALI PUNJABI
Company Secretary & Compliance Officer