G M Polyplast Ltd

G M Polyplast Limited has announced the resignation of Mr. Suhas Maruti Rane, an Independent Director. His resignation is effective from the conclusion of the upcoming Annual General Meeting for the Financial Year ended March 31, 2026, or August 31, 2026, whichever is earlier. Mr. Rane cited pre-occupation with other professional commitments and time constraints as the reasons for his departure. He has confirmed that there are no other material reasons or adverse factors associated with his resignation that need to be disclosed to stakeholders.

G M Polyplast Ltd has announced the closure of its trading window for promoters, directors, designated persons, and their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the submission of the board meeting outcome to the stock exchange. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date of the board meeting, if any, will be intimated in due course. The company is based in Mumbai.

G M Polyplast Ltd announced the audited financial results for the year ended March 31, 2026. The board meeting held on May 16, 2026, approved the financial results, reappointment of Mr. Dinesh Sharma as director, continuation of internal and secretarial auditors, and appointment of cost auditors for FY 2026-27. The board also considered and adopted the Director's report and approved the date of the Annual General Meeting.

G M Polyplast Ltd. announced the audited financial results for the year ended March 31, 2026, following a Board Meeting held on May 16, 2026. The board approved the financial results, reappointment of Mr. Dinesh Sharma as director, continuation of internal and secretarial auditors, and appointment of cost auditors. The Annual General Meeting date will be announced later.

G M Polyplast Ltd has appointed M/s. D D & Associates as Internal Auditors, M/s. Pranay D. Vaidya and Co. as Secretarial Auditors, and M/s. PRO & Associates as Cost Auditors for the financial year 2026-27. These appointments are in compliance with Regulation 30 of the SEBI Listing Regulations and relevant SEBI circulars.

G M Polyplast Ltd has scheduled a Board of Directors meeting on May 16, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The meeting will also include consideration and adoption of the auditor's report issued by the statutory auditors of the company.

G M Polyplast Ltd, a company ISO 9001:2015 & 22000:2018 certified and engaged in manufacturing HIPS, ABS, PET, PP, HDPE sheets and premium quality granules, announced that Mr. Suhas Maruti Rane, an Independent Director, has disposed of 700 equity shares. This transaction was executed on March 30, 2026, via the sale on the market. The shares disposed of represent 0.005% of the total shareholding of the company. This disclosure is in accordance with Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

G M Polyplast Ltd has announced the closure of its trading window, effective from April 01, 2026, until 48 hours from the submission of the outcome to the Stock Exchange. This decision is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window is closed for all promoters, directors, designated persons, and their immediate relatives.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, G M Polyplast Limited has announced the incorporation of a wholly owned subsidiary, 'Regranix Private Limited', on 13th March, 2026. The company was incorporated under the provisions of the Companies Act, 2013 and has been allotted CIN: U20131MH2026PTC469366. This development was approved by the Board of Directors at their meeting held on 09th February, 2026.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, G M Polyplast Ltd is in the process of incorporating a wholly-owned subsidiary, 'Regranix Private Limited'. The company will act as the promoter and hold 100% of the share capital. Six individual shareholders, each subscribing to one equity share, will have their beneficial interest vested with G M Polyplast Ltd.