MACHINO PLASTICS LTD.-$

Mr. Sandeep Goel has resigned as a Non-Executive Independent Director from Machino Plastics Ltd, effective August 26, 2026. His resignation is attributed to being occupied with other commitments. Consequently, he will also step down as Chairman of the Nomination and Remuneration Committee and as a Member of the Audit Committee and Stakeholder Relationship Committee. The company has provided the necessary disclosures as per SEBI regulations, confirming no other material reasons for his departure.

Machino Plastics Ltd has announced the web-link for its Annual Report for the Financial Year 2025-26, along with a QR code. This is in compliance with SEBI Listing Regulations and the Companies Act, 2013. The 41st Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via Video Conferencing. Electronic copies of the AGM notice and Annual Report are being sent to shareholders with registered email addresses. For those whose emails are not registered, the web-link provides access to the report. The company also informed about the availability of these documents on its website and stock exchange platforms.

Machino Plastics Ltd has released its Annual Report for the Financial Year 2025-26. The report highlights a total income of ₹49,215.62 Lakhs, a significant increase from ₹38,874.34 Lakhs in the previous year. Earnings Before Interest, Tax, Depreciation and Amortisation (EBITDA) stood at ₹3,640.20 Lakhs. Profit After Tax for the fiscal year was ₹855.61 Lakhs, a substantial rise from ₹159.55 Lakhs in FY25. The company also announced its 41st Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. The report includes financial performance highlights over five years, details of the Board of Directors, bankers, auditors, and key management personnel.

Machino Plastics Ltd. has issued a notice for its 41st Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 02:00 P.M. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice, along with the Annual Report for the financial year 2025-26, has been provided as per SEBI regulations. The company's financial performance highlights for the fiscal year ending March 31, 2026, show a Total Income of ₹49,215.62 Lakhs and Profit After Tax of ₹855.61 Lakhs. The AGM will cover ordinary business, including the adoption of audited financial statements.

Machino Plastics Ltd has announced the cut-off date for e-voting and book closure for its 41st Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, and will be held virtually. Members will have the facility to cast their votes electronically on agenda items. The e-voting period will commence on September 26, 2026, and conclude on September 28, 2026. The book closure date is also set for September 29, 2026.

Machino Plastics Ltd announced its 41st Annual General Meeting will be held on September 29, 2026. The company also disclosed its unaudited financial results for the quarter ended June 30, 2026. Revenue from operations stood at ₹13,332.26 lakhs, a slight decrease from the previous quarter. Profit before tax was ₹110.75 lakhs, and profit after tax was ₹58.45 lakhs. The company's Board of Directors approved these results in a meeting held on August 12, 2026. The financial results and limited review report are available on the company's website.

Machino Plastics Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 12, 2026. The company also announced its 41st Annual General Meeting will be held on September 29, 2026. The financial results include standalone and consolidated segment reporting.

Machino Plastics Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company also announced that its 41st Annual General Meeting for the Financial Year 2025-26 will be held on September 29, 2026. The financial results, prepared in accordance with Indian Accounting Standards (Ind AS), were reviewed by the audit committee and received an unmodified opinion from the statutory auditors. The results will be made available on the company's website.

Machino Plastics Ltd has announced that its Board of Directors will convene on August 12, 2026, via video conferencing. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the company has informed its 'designated persons' about the closure of the trading window from July 1, 2026, until 48 hours after the results are made public, which is August 14, 2026. This information will also be available on the company's website.

Machino Plastics Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's Unaudited Financial Results for the quarter ended June 30, 2026. The restriction applies to Designated Persons, including Directors, identified Employees, Key Managerial Personnel, and Promoters, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date for the Board Meeting to approve these financial results will be communicated separately. The company has also uploaded this intimation on its website.