AMBITIOUS PLASTOMAC COMPANY LTD.

Ambitious Plastomac Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter and six months ended September 30, 2026. The restriction applies to promoters, directors, senior managerial personnel, their immediate relatives, and other connected persons. The company will separately announce the date of the board meeting to approve these financial results.

Ambitious Plastomac Company Ltd has announced the schedule for its 35th Annual General Meeting (AGM), set to take place on Wednesday, September 30, 2026, at 11:00 a.m. at its registered office in Ahmedabad. In compliance with SEBI regulations, the company will observe a book closure period from Monday, September 21, 2026, to Wednesday, September 30, 2026. This period is to determine the eligibility of shareholders for the AGM proceedings. The registered office address is Office No. 703, Seventh Floor, Royal Square, Nr. R. K. Royal Hall, Science City Road, Sola, Ahmedabad, Gujarat – 380 060, India.

Ambitious Plastomac Company Ltd has issued a notice for its 35th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:00 AM. The meeting will be held at the company's registered office in Ahmedabad, Gujarat. Key agenda items include the adoption of the audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Pinkal R. Patel as a director, and the appointment of M/s. Fenil P. Shah and Associates as statutory auditors for a five-year term. The notice is being sent to members electronically and is also available on the company's website.

Ambitious Plastomac Company Ltd has issued a notice for its 35th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:00 AM. The meeting will be held at the company's registered office in Ahmedabad. Key agenda items include the adoption of the audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Pinkal R. Patel as a director, and the appointment of M/s. Fenil P. Shah and Associates as statutory auditors for a five-year term. The notice has been sent to members electronically and is also available on the company's website.

Ambitious Plastomac Company Ltd has filed its 35th Annual Report for the Financial Year 2025-2026, along with the Notice of the 35th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 11:00 a.m. at the company's registered office in Ahmedabad. Key dates include August 28, 2026, as the cut-off for determining members entitled to receive the notice and report, and September 23, 2026, for e-voting eligibility. Remote e-voting will be open from September 27 to September 29, 2026. The report includes the audited financial statements for the year ended March 31, 2026, and proposes the re-appointment of Mr. Pinkal R. Patel as Director.

Ambitious Plastomac Company Ltd announced the appointment of Mr. Anil Bhambhani as Whole Time Company Secretary and Compliance Officer, effective August 24, 2026. The board meeting, held on August 18, 2026, also authorized Mr. Bhambhani to determine the materiality of events for stock exchange disclosure. Mr. Bhambhani is an Associate Member of the Institute of Company Secretaries of India with over 20 years of experience in secretarial, legal, and financial operations.

Ambitious Plastomac Company Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The board meeting, held on August 13, 2026, approved these results. The company will publish an extract of these results and they will also be available on the company's website. The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS).

Ambitious Plastomac Company Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company will publish an extract of these results as per SEBI Listing Regulations. The results will also be available on the company's website. The meeting was held at the registered office and lasted from 5:30 PM to 5:55 PM.

Ambitious Plastomac Company Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the company's Un-Audited Financial Results for the quarter ended June 30, 2026. The trading window for company insiders will remain closed from July 1, 2026, until 48 hours after the results are made public.

Ambitious Plastomac Company Ltd has announced the closure of its trading window for promoters, directors, senior managerial personnel, their immediate relatives, and connected persons. This closure is in effect from July 01, 2026, and will remain open 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company will separately announce the date of the board meeting to approve these financial results. All designated individuals are advised against trading in the company's securities during this period.