HCP Plastene Bulkpack Ltd

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.

HCP Plastene Bulkpack Ltd has announced the resignation of its Chief Financial Officer, Mr. Dhrumil PranavKumar Shah. The resignation is effective from August 12, 2026, and is attributed to the CFO seeking further career opportunities. The company has confirmed that there are no other material reasons for his departure. Mr. Shah has expressed gratitude for the opportunity to serve the company.

HCP Plastene Bulkpack Ltd's Board of Directors met on August 12, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Prakash Parekh as Director and Managing Director, and Mr. Sandeep Shah as Non-Executive Independent Director. Key decisions included approving the Board Report for FY26, finalizing arrangements for the 42nd Annual General Meeting (AGM) on September 25, 2026, and approving the allotment of 16,780 ESOPs, which increased the paid-up equity share capital. The resignation of CFO Mr. Dhrumil Shah was noted and approved. The company also adopted new Articles of Association, subject to shareholder approval.

HCP Plastene Bulkpack's consolidated (group, including subsidiary KP Woven Private Limited) revenue for the quarter ended June 30, 2026 rose to ₹174.19 Cr, up 38.5% YoY (₹125.75 Cr) and 22.0% QoQ (₹142.79 Cr). Consolidated PAT for the period was ₹18.35 Cr, up 157.5% YoY (₹7.12 Cr) and 120.4% QoQ (₹8.32 Cr) — profit growth well outpacing revenue growth on both counts, making this a margin story rather than a pure scale story. Basic consolidated EPS was ₹17.19 versus ₹6.70 a year ago and ₹7.82 last quarter (calculated on total period profit including the non-controlling share, per the company's own presentation). Of the ₹18.35 Cr total group profit, only ₹13.80 Cr is attributable to HCP's own shareholders — ₹4.55 Cr (24.8%) went to non-controlling interests in KP Woven, a sharp jump from just ₹0.11 Cr of NCI in Q4 FY26, so the headline profit surge is meaningfully diluted for HCP shareholders specifically. Operating margin (operating profit before other income and finance costs, as a % of revenue) expanded to roughly 18.9% this quarter from 7.3% a year ago and about 11.5% last quarter, while net margin (PAT on total income) rose to 10.5% from 5.4% YoY and 5.75% QoQ. There were no exceptional items in the current quarter (Q4 FY26 had a trivial ₹0.18 Cr exceptional gain, Q1 FY26 a ₹0.03 Cr JV-profit share) — both immaterial relative to the swing — so the margin expansion is operating, not one-off. Standalone (parent-only) numbers, revenue ₹115.26 Cr and PAT ₹9.00 Cr on EPS ₹8.42, show the same directional strength, but subsidiary KP Woven contributed ₹9.35 Cr of PAT this quarter (per the auditors' review report) — more than half of group profit — making it the larger swing factor behind the consolidated print. There is no prior management guidance or concall commentary on record for this company, and a web search found no formal Street/analyst consensus estimate for this specific quarter — HCP Plastene is a micro-cap with only sporadic brokerage coverage (MarketsMojo carried a Hold rating on valuation grounds as of June 2026, without a numeric Q1 FY27 estimate) — so both vsStreet and vsGuidance are unknown rather than beat or miss. No management press release accompanied this filing to independently frame the results. The corporate actions taken alongside the results are worth flagging for governance continuity rather than as a driver of the print: the Board took note of CFO Dhrumil Shah's resignation effective the same day as results (12 Aug 2026, cited as 'further career opportunity'), following the newly appointed internal auditor S.A. Gadhia & Co. withdrawing consent on 17 Jul 2026, and the company's audited FY26 financials having been resubmitted in June 2026 after an 'oversight' — a cluster of finance-function turnover that doesn't affect this quarter's numbers but bears watching into Q2.

HCP Plastene Bulkpack Ltd has announced that its Board of Directors will convene on August 12, 2026. The meeting agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will adopt the Director's Report for FY 2025-26, approve the notice for the 42nd Annual General Meeting (AGM), and fix the details for the AGM, including its date, time, mode, and venue. The company will also determine the closure dates for the Register of Members and Transfer Books for the AGM and appoint a scrutinizer. The re-appointment of Mr. Prakash Hiralal Parekh, who retires by rotation, will also be considered. The trading window for designated persons will remain closed from July 1, 2026, until 48 hours after the public announcement of the financial results.