Mitsu Chem Plast Reappoints Internal Auditor, Approves Warrant Issue

Mitsu Chem Plast Ltd's Board of Directors has approved the re-appointment of M/s. Incorp Advisory Services Private Limited as Internal Auditor for FY 2026-27. The board also approved the issuance of up to 10,00,000 warrants convertible into equity shares at Rs. 151/- each, aggregating up to Rs. 15.10 Crores, to specified promoters and non-promoter shareholders via preferential issue. Additionally, the company announced standalone unaudited financial results for Q1 FY27 and the appointment of Ms. Drishti Shailesh Thakker as Additional Director. An Extra-Ordinary General Meeting (EGM) is scheduled for September 9, 2026, to seek member approval for these matters.