HCP Plastene Board Meeting on Aug 12 to Approve Q1 FY27 Results

HCP Plastene Bulkpack Ltd has announced that its Board of Directors will convene on August 12, 2026. The meeting agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will adopt the Director's Report for FY 2025-26, approve the notice for the 42nd Annual General Meeting (AGM), and fix the details for the AGM, including its date, time, mode, and venue. The company will also determine the closure dates for the Register of Members and Transfer Books for the AGM and appoint a scrutinizer. The re-appointment of Mr. Prakash Hiralal Parekh, who retires by rotation, will also be considered. The trading window for designated persons will remain closed from July 1, 2026, until 48 hours after the public announcement of the financial results.