HCP Plastene Bulkpack Ltd

HCP Plastene Bulkpack Ltd has announced that its Board of Directors will convene on November 6, 2026, to consider and approve the standalone and consolidated un-audited financial results for the quarter ended September 30, 2026. The trading window for designated persons will remain closed from October 1, 2026, until 48 hours after the outcome of the board meeting is made public, in accordance with SEBI regulations.

HCP Plastene Bulkpack Ltd announced the appointment of M/s. Nirav Patel & Associates, Chartered Accountant, as the Internal Auditor for the financial year 2026-27. This decision was approved by the Board of Directors during their meeting held on October 12, 2026. The firm, established in 2009, offers a wide range of financial and compliance services. Additionally, the Board approved the appointment of Mr. Prakash Hiralal Parekh as the Chief Financial Officer (CFO) of the company, effective October 12, 2026. Mr. Parekh, who is also the Managing Director and Promoter, brings over 23 years of experience in the plastic industry.

HCP Plastene Bulkpack Ltd announced that its Board of Directors, in a meeting held on October 12, 2026, approved the appointment of Mr. Prakash Hiralal Parekh as the Chief Financial Officer (CFO) of the company, effective the same date. Mr. Parekh, who is also the Managing Director and Promoter, holds a bachelor's degree in chemical engineering and has over 23 years of experience in the plastic industry. Additionally, the Board approved the appointment of M/s. Nirav Patel & Associates as the Internal Auditor for the financial year 2026-27.

HCP Plastene Bulkpack Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the period ending September 30, 2026. The company will communicate the date of the board meeting to consider these financial results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

HCP Plastene Bulkpack Limited has announced the completion of the dispatch of its 42nd Annual General Meeting (AGM) notice and the web link for the Annual Report for FY 2025-26. This dispatch was specifically for shareholders whose email IDs are not registered with the Depository. The physical copies were sent to their registered addresses, ensuring compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is scheduled for Friday, September 25, 2026.

HCP Plastene Bulkpack Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-2026, along with the Notice of the AGM. These documents are being sent electronically to eligible members with registered email addresses, and a web-link is being provided to members without registered emails. The Annual Report includes a Chairman's Message, company overview, product basket, board details, director's report, corporate governance report, management discussion and analysis, and standalone and consolidated financial statements. The report also contains a forward-looking statement section, outlining the company's vision, strategic priorities, and potential risks and uncertainties.

HCP Plastene Bulkpack Ltd has issued an intimation regarding the dispatch of a letter containing a web-link to its 42nd Annual Report for FY 2025-26. This notice is specifically for shareholders who have not registered their email addresses with the company, Registrar and Share Transfer Agent, or Depositories. The 42nd Annual General Meeting (AGM) is scheduled for September 25, 2026. Shareholders are encouraged to update their email addresses for future communications and to support green initiatives. The web-link for the Annual Report and AGM notice is provided.

HCP Plastene Bulkpack Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-2026, and the re-appointment of Mr. Prakash Hiralal Parekh as a director retiring by rotation. Special business includes approving remuneration for Mrs. Meenu Maheshwari, a Non-Executive Independent Director, in excess of prescribed limits. The Notice of AGM and Annual Report for FY 2025-2026 are being sent electronically.

HCP Plastene Bulkpack Ltd has announced the key dates for its 42nd Annual General Meeting (AGM) in compliance with SEBI regulations. The cut-off/record date for e-voting is set for Friday, September 18, 2026. Book closure will be from Saturday, September 19, 2026, to Friday, September 24, 2026. E-voting will commence on Saturday, September 19, 2026, at 9:00 a.m. and conclude on Thursday, September 24, 2026, at 5:00 p.m. The AGM itself is scheduled for Friday, September 25, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

HCP Plastene Bulkpack Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, has approved a new set of Articles of Association for the company. This adoption is subject to the approval of the company's shareholders at the upcoming Annual General Meeting. The primary objective behind updating the Articles of Association is to ensure compliance with the current provisions of the Companies Act, 2013, its associated rules, and other relevant regulatory requirements.