Atharva Poly-Plast Ltd

Atharva Poly-Plast Limited has announced a Board of Directors meeting scheduled for November 2, 2026. The primary agenda is to consider and approve the unaudited financial results for the half-year ended September 30, 2026, along with the Statement of Assets and Liabilities and the Statutory Auditors' Limited Review Report. The trading window for company securities will be closed from October 1, 2026, until 48 hours after the board meeting concludes, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Atharva Poly-Plast Ltd has submitted comments to the BSE regarding non-compliance with SEBI (LODR) Regulations, 2015 for the quarter and year ended March 31, 2026. The company confirmed the payment of a fine amounting to ₹47,200 (inclusive of GST) for this late compliance. The Board of Directors approved and ratified this payment. The company requests the Exchange to record these comments and clarifications.

Atharva Poly-Plast Ltd has announced the closure of its trading window for all directors, designated persons, and their immediate relatives. The window will be shut from October 1, 2026, until 48 hours after the conclusion of a Board Meeting. This meeting is scheduled to consider and approve the un-audited financial results for the half-year ending September 30, 2026. The exact date of the Board Meeting will be communicated later.

Atharva Poly-Plast Ltd announced the re-appointment of Mr. Ashish Shivaji Darade as a Director at its 13th Annual General Meeting held on September 24, 2026. Mr. Darade's office is liable to retire by rotation. The company disclosed relationships between directors as required by listing regulations. This re-appointment is a routine corporate governance action following shareholder approval.

Atharva Poly-Plast Ltd has announced that its statutory auditor, PR A S S & Associates LLP, has issued an unmodified opinion on the company's audited financial results for the half-year and full-year ended March 31, 2026. This declaration is in compliance with Regulation 33(3)(d) of the SEBI LODR regulations. The company has submitted these results for record.

Atharva Poly-Plast Ltd has dispatched letters to shareholders who have not registered their email addresses, providing them with a web-link to access the Notice of the 13th Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 24, 2026, via Video Conferencing. The company is complying with SEBI regulations by ensuring all shareholders can access crucial meeting documents. Shareholders are encouraged to update their contact details for future electronic communication. The Annual Report and AGM Notice are also available on the company's website and NSDL/BSE platforms.

Atharva Poly-Plast Ltd has announced its 13th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual means (OAVM). Shareholders will have the opportunity to cast their votes electronically through a remote e-voting facility provided by NSDL, which will be open from September 21 to September 23, 2026. The cut-off date for determining voting rights is September 18, 2026. The Annual Report, including the AGM Notice, has been sent to shareholders electronically and is also available on the company's website.

Atharva Poly-Plast Ltd has submitted its 13th Annual Report and Notice of Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for September 24, 2026, at 11:00 AM IST, to be held via Video Conferencing (VC)/Other Audio Visual means (OAVM). Shareholders can exercise their voting rights through remote e-voting from September 21 to September 23, 2026, facilitated by NSDL. Voting rights are based on shares held as of the cut-off date, September 18, 2026. The Annual Report is also available on the company's website.

Atharva Poly-Plast Ltd announced that its Board of Directors, in a meeting held on September 1, 2026, has authorized Key Managerial Personnel (KMPs) to determine the materiality of events or information. This delegation is in accordance with Regulation 30(5) of SEBI LODR, empowering specific individuals to make necessary disclosures to the stock exchange. The authorized KMPs include Mr. Anujit Shivaji Darade (Managing Director), Mr. Ashish Shivaji Darade (Director & CFO), and Ms. Ankita Ravindra Gandhi (Company Secretary & Compliance Officer). These details are also available on the company's website.

Atharva Poly-Plast Ltd announced the appointment of M/s R H Patel & Associates, Chartered Accountants, as the company's Internal Auditors for the financial year 2026-27. The decision was approved by the Board of Directors at a meeting held on September 1, 2026. The firm, established in 2016, is a reputed chartered accountancy firm offering comprehensive financial, taxation, and compliance solutions. This appointment is in compliance with Regulation 30 of the SEBI LODR. The terms and remuneration are subject to mutual agreement.