L.K.Mehta Polymers Ltd

L.K.Mehta Polymers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from Thursday, October 1, 2026, until 48 hours after the declaration of the financial results for the half-year ended September 30, 2026. The date for the board meeting to approve these financial results will be communicated separately.

L.K.Mehta Polymers Ltd has issued an intimation regarding its 31st Annual General Meeting (AGM) scheduled for September 26, 2026. The company is sending the AGM notice and the Annual Report for FY 2025-26 electronically to members with registered email addresses. For shareholders whose email addresses are not registered, this letter serves as notification that the Annual Report and AGM notice are available on the company's website and via a direct weblink. Shareholders can request a physical copy by emailing info@lkmehtapolymersltd.com. Updates to personal details should be directed to the depository or the Registrar and Share Transfer Agent.

L.K.Mehta Polymers Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 31st Annual General Meeting (AGM) scheduled for September 26, 2026, at 12:15 PM in Ratlam, Madhya Pradesh. The filing also details the company's corporate information, board of directors, key management personnel, committees, auditors, and registrar and transfer agents. The company is embracing a 'Green Initiative' by facilitating paperless compliance through email communication of documents to its members.

L.K.Mehta Polymers Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 26, 2026, at 12:15 PM at its registered office in Ratlam, Madhya Pradesh. The meeting agenda includes the adoption of financial statements, board's report, and independent auditors' report for the financial year 2025-2026. Additionally, the reappointment of Mr. Kamlesh Mehta as Managing Director, who retires by rotation, will be considered. A significant item on the agenda is the special business of seeking member approval for related party transactions with M/s Kamlesh Industries, a proprietorship of Mr. Kamlesh Mehta, for an aggregate value not exceeding ₹10 crore for FY 2026-27, involving the sale/purchase of plastic ropes and granules.

L.K.Mehta Polymers Ltd held a Board of Directors meeting on September 2, 2026. Key decisions included approving the notice for the 31st Annual General Meeting (AGM) scheduled for September 26, 2026, and the Board's Report for the financial year ended March 31, 2026. The cut-off date for AGM notice eligibility was set as August 28, 2026, and for voting eligibility as September 18, 2026. M/s NPG & Co. was appointed as the scrutinizer for voting facilities at the AGM. Additionally, the board approved related party transactions with M/S Kamlesh Industries for FY 2026-27.

L.K.Mehta Polymers Ltd's Board of Directors met on September 2, 2026, approving the notice for the 31st Annual General Meeting (AGM) scheduled for September 26, 2026. The board also approved the Board's Report for the financial year ended March 31, 2026, and set cut-off dates for AGM notice eligibility and voting. Additionally, approval was granted for Related Party Transactions with M/S Kamlesh Industries for FY 2026-27.

L.K. Mehta Polymers Ltd has announced the incorporation of its wholly owned subsidiary, L.K. MEHTA GREEN PRIVATE LIMITED, effective August 5, 2026. This move is part of the company's strategy for business diversification and expansion into the green and renewable energy sector. The subsidiary has an initial paid-up capital of ₹1,00,000 and will focus on sustainable technologies, recycling, and allied activities. This initiative is expected to enhance business opportunities and strengthen the company's long-term growth prospects.

L.K. Mehta Polymers Limited announced its Board of Directors has approved the incorporation of a wholly-owned subsidiary, 'L.K. Mehta Green Private Limited', in India. This new entity will focus on manufacturing, processing, trading, and developing green and renewable energy products and solutions, including solar, wind, and bio-energy, as well as energy-efficient products and plastic recycling. The company will invest ₹1,00,000 by subscribing to 10,000 equity shares of ₹10 each in the subsidiary. This strategic move aims to diversify the company's business operations and capitalize on opportunities in the growing green energy and sustainability sector.

L.K. Mehta Polymers Limited announced the incorporation of a wholly-owned subsidiary, L.K. Mehta Green Private Limited, approved by its Board of Directors on June 29, 2026. This new entity will focus on green and renewable energy products and solutions, including solar, wind, and bio-energy, as well as energy-efficient products, plastic recycling, and sustainable technologies. The company will invest ₹1,00,000 by subscribing to 10,000 equity shares of ₹10 each in the subsidiary. This strategic move aims to diversify L.K. Mehta Polymers' business operations and capitalize on opportunities in the growing green energy sector.

L.K.Mehta Polymers Ltd reports no deviations or variations in the use of IPO proceeds for the half-year ended March 31, 2026, as per Regulation 32 of SEBI guidelines. The IPO raised ₹7,38,40,000, with ₹7,28,40,000 utilized as stated in the offer document. The remaining ₹10,00,000 is parked in a fixed deposit with HDFC Bank. This was reviewed by the Audit Committee and Board of Directors on May 29, 2026.