StockWatch
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Packaging
Board Meeting28 May 2026, 11:18 pm

HCP Plastene Board Approves FY26 Results, Appoints Internal Auditor

AI Summary

The Board of Directors of 526717 met on May 28, 2026, to approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from statutory auditors. The Board also appointed M/s S.A. Gadhia & Company as Internal Auditors for the Financial Year 2026-27. Additionally, various company policies, including Corporate Social Responsibility, Materiality of Events, Related Party Transactions, and Whistle Blower Policy, were approved and adopted. The company also updated its Key Managerial Personnel authorized for determining materiality and making disclosures to stock exchanges. The trading window for company securities will open on Monday, June 01, 2026.

Key Highlights

  • Board approved audited standalone and consolidated FY26 financial results.
  • Statutory Auditors issued an unmodified opinion on the financial results.
  • M/s S.A. Gadhia & Company appointed as Internal Auditors for FY27.
  • Various corporate policies, including CSR and RPT, were adopted.
  • Key Managerial Personnel for disclosure purposes were updated.