Atharva Poly-Plast Ltd

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.

Atharva Poly-Plast Ltd announced that its Board of Directors met on Tuesday, September 1, 2026. The board approved the convening of the 13th Annual General Meeting (AGM) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Thursday, September 24, 2026, at 11:00 A.M. IST. Additionally, M/s R H Patel & Associates were appointed as the Internal Auditors for the financial year 2026-27. The meeting commenced at 3:00 P.M. and concluded at 3:30 P.M.

Atharva Poly-Plast Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The meeting will inter-alia consider and approve the convening of the 13th Annual General Meeting (AGM) via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), and fix its day, date, and time. Additionally, the board will review and approve the notice for the 13th AGM, appoint Internal Auditors, and authorize actions under Regulation 30(5) of the Listing Regulations. Other business may also be transacted with the Chairman's permission.

Atharva Poly-Plast Ltd announced that its Board of Directors has considered and approved the standalone audited financial results for the fiscal year ended March 31, 2026. The company's management and board are responsible for the preparation of these financial statements, ensuring they provide a true and fair view of the company's financial position and performance in accordance with Indian accounting standards. The independent auditors, PRASS & ASSOCIATES LLP, have provided their audit opinion on these financial statements.

Atharva Poly-Plast Ltd has announced that its Board of Directors will convene on August 5, 2026, to consider and approve the standalone audited financial results for the fiscal year ending March 31, 2026. The meeting is scheduled to commence at 4:00 PM IST. This announcement is made in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The agenda also includes any other business that may be brought forward with the chairman's permission. The company's Managing Director, Anujit Shivaji Darade, signed the disclosure.