G M Polyplast Ltd

G M Polyplast Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, approved the reconstitution of various board committees. This reconstitution is effective from August 31, 2026, and follows the resignation of Mr. Suhas Rane, an Independent Director. The company has detailed the new composition of the Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee, with updated director roles and designations.

G M Polyplast Ltd announced that its Board of Directors met on August 27, 2026, to approve the reconstitution of various board committees. This action follows the resignation of Mr. Suhas Rane, an Independent Director, effective August 31, 2026. The reconstituted committees include the Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee. The changes are effective from August 31, 2026.

G M Polyplast Ltd has attached its Annual Report for the Financial Year 2025-26, along with the notice of its Annual General Meeting (AGM). This filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is facilitating electronic delivery of these documents to members who have registered their email addresses. Instructions are provided for both physical and demat shareholders to update their contact information. The Annual Report and AGM notice will also be available on the company's website. The report includes financial statements, auditor's report, and director's report, with the AGM scheduled for September 07, 2026.

G M Polyplast Ltd has announced the schedule for its 23rd Annual General Meeting (AGM), set to take place on Monday, September 07, 2026, at 11:00 AM in Mumbai. The company has also detailed the book closure dates, which are from Tuesday, September 01, 2026, to Monday, September 07, 2026, inclusive. This period is for determining the entitlement of members to vote on resolutions. The remote e-voting period will commence on Friday, September 04, 2026, at 9:00 AM IST and conclude on Sunday, September 06, 2026, at 5:00 PM IST. A key agenda item includes seeking member approval for granting loans, guarantees, security, and advances up to INR 20 Crores to its wholly-owned subsidiary, Regranix Private Limited.

G M Polyplast Ltd has announced its 23rd Annual General Meeting (AGM) will be held on Monday, September 07, 2026, at 11:00 AM in Mumbai. The meeting will cover the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and a special business item. Key dates include a cut-off date of August 31, 2026, for determining voting rights, and a remote e-voting period from September 04 to September 06, 2026. Book closure dates are set from September 01 to September 07, 2026.

G M Polyplast Ltd has attached its Annual Report for the financial year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, along with the notice of the 23rd Annual General Meeting (AGM), is being sent electronically to members with registered email addresses. The company outlines procedures for physical and demat shareholders to register their email addresses for electronic communication. The Annual Report and AGM Notice will also be available on the company's website. The AGM is scheduled for September 07, 2026, to adopt the audited financial statements for the year ended March 31, 2026, and appoint a director.

G M Polyplast Ltd has attached its Annual Report for the Financial Year 2025-26, along with the notice of its Annual General Meeting (AGM). This filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is facilitating electronic delivery of these documents to members who have registered their email addresses. Instructions are provided for physical and demat shareholders to register their emails. The Annual Report and AGM Notice will also be available on the company's website. The AGM is scheduled for September 07, 2026, to adopt the audited financial statements for FY26 and appoint a director.

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.