Bai-Kakaji Polymers Ltd

Bai-Kakaji Polymers Ltd has scheduled a Board of Directors meeting for November 6, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the half-year ended September 30, 2026. Additionally, the meeting will address any other matters on the agenda. The company has also informed that the trading window for its securities has been closed from October 1, 2026, and will reopen 48 hours after the declaration of these financial results, in accordance with the Insider Trading Prevention Code.

Bai-Kakaji Polymers Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the half-year ended September 30, 2026. This measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. Designated persons and their relatives are prohibited from trading in the company's securities during this period. The date for the Board of Directors' meeting to approve these results will be communicated separately.

Bai-Kakaji Polymers Limited announced at its 13th Annual General Meeting held on September 12, 2026, that its members approved a special resolution to alter the Memorandum of Association. The alteration involves inserting a new sub-clause 6 into Clause III(A), expanding the company's business activities to include manufacturing, trading, and dealing in all kinds of industrial machinery, moulds, equipment, plants, tools, and their spare parts. This strategic move aims to diversify and grow the company's operations, capitalize on emerging opportunities in the industrial machinery sector, and undertake allied activities.

Bai-Kakaji Polymers Ltd has dispatched letters to shareholders who have not registered their email addresses, providing a weblink to access the Annual Report 2025-26 and the Notice for the 13th Annual General Meeting (AGM). The AGM is scheduled for September 12, 2026. The company also reminds shareholders to update their KYC details, including PAN, address, and bank information, especially for those holding physical securities, to ensure continued eligibility for payments like dividends. Shareholders can update their email addresses via depository participants or by contacting the company or its Registrar and Transfer Agent (RTA).

Bai-Kakaji Polymers Ltd has announced that its 13th Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 11:00 AM IST. The meeting will take place at the company's registered office located at Plot No. M3 & M4, MIDC, Latur, Maharashtra. The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, re-appointment of a director retiring by rotation, and approval for material related party transactions. The notice of the AGM, along with the explanatory statement, is available on the company's website.

Bai-Kakaji Polymers Ltd. announced the approval of audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026, following a Board of Directors meeting held on May 29, 2026. The auditors' report confirms an unmodified opinion. The meeting commenced at 4:00 PM and concluded at 5:10 PM. The information will be available on the company's website.

Bai-Kakaji Polymers Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the financial results are made public, in compliance with insider trading regulations.

Bai-Kakaji Polymers Ltd has submitted the initial and second Monitoring Agency Reports by Brickwork Ratings India Private Limited for the quarter and half year ended March 31, 2026, regarding the utilization of IPO proceeds. The reports, as per SEBI (LODR) Regulations, 2015, and SEBI (ICDR) Regulations, 2018, indicate no deviations from the IPO's stated objectives. The first monitoring agency report is for the quarter ended December 31, 2025, in relation to the Fresh Issue of Equity Shares. The funds raised by the Company were through Fresh Issue of Equity Shares aggregating to Gross proceeds of ₹105.17 Crore.

Bai-Kakaji Polymers Ltd. received a declaration from its Promoter and Promoter Group stating that no encumbrance was created, invoked, or released on the company's shares during the financial year 2025-26. This disclosure is in compliance with Regulation 31(4) of SEBI (SAST) Regulations, 2011. The declaration includes a list of promoters and members of the promoter group along with their shareholding as of March 31, 2026.

Bai-Kakaji Polymers Ltd has announced that the trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of the Audited Financial Results for the half year and financial year ending on March 31, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct. All Designated Persons and their immediate relatives are advised not to deal in the Equity Shares of the Company during this period. The date of the Board Meeting for consideration of these financial results will be intimated in due course.