MPL Plastics Limited

MPL Plastics Limited has announced its 34th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:30 AM at its registered office. The agenda includes the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of Mrs. Radhika Sameer Rane as a Director retiring by rotation, and the re-appointment of M/s. Jain Vinay & Associates as Statutory Auditors for a term of five consecutive years. The notice also details procedures for proxy appointments.

MPL Plastics Limited has announced its 34th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:30 AM at its registered office. The agenda includes the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of Mrs. Radhika Sameer Rane as a Director retiring by rotation, and the re-appointment of M/s. Jain Vinay & Associates as Statutory Auditors for a term of five consecutive years. The company also confirmed its registered office address and contact details for its Registrar and Share Transfer Agent.

Mpl Plastics Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST at the company's registered office. In connection with the AGM, the company's Register of Members and Share Transfer Books will be closed from Monday, September 21, 2026, to Sunday, September 27, 2026, inclusive. The record date and cut-off date for determining eligible members to vote on AGM resolutions have been fixed as Monday, September 21, 2026.

Mpl Plastics Ltd has announced its 34th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:30 AM IST at its registered office. The notice, sent electronically to members with registered email addresses, includes the adoption of audited standalone financial statements for FY 2025-26, the re-appointment of Mrs. Radhika Sameer Rane as a Director, and the re-appointment of M/s. Jain Vinay & Associates as Statutory Auditors for a five-year term. The notice is also available on the company's website.

MPL Plastics Limited's Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The review by the Audit Committee and subsequent board approval took place on August 12, 2026. However, the independent auditor's report highlights a material uncertainty related to the company's ability to continue as a going concern, citing the closure of operations and initiation of corporate insolvency resolution processes. The company had previously intimated BSE about its winding up under the Insolvency and Bankruptcy Code, 2016. Despite these concerns, the financial statement preparation adheres to Indian Accounting Standards and SEBI Listing Regulations.

Mpl Plastics Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The approval took place during a board meeting held on August 12, 2026, following a review by the Audit Committee. The meeting commenced at 1:00 p.m. and concluded at 1:30 p.m. This announcement is made in compliance with SEBI Listing Regulations.

Mpl Plastics Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. The Audit Committee will review these results prior to their presentation to the Board. The company has also made this information available on its official website.

Mpl Plastics Ltd has announced the closure of its trading window for designated persons, including directors and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. All designated employees and directors are prohibited from trading in the company's equity shares during this period.

MPL Plastics Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, on May 28, 2026. For the quarter, the company reported a net profit of ₹16.39 Lakhs. For the full year ended March 31, 2026, MPL Plastics reported a net loss of ₹13.35 Lakhs, with basic and diluted Earnings Per Share (EPS) of ( ₹0.11). The auditors, Jain Vinay & Associates, issued an unmodified opinion but highlighted a material uncertainty related to the company's ability to continue as a going concern, noting that operations are currently closed down.

MPL Plastics Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, at their meeting on May 28, 2026. For Q4 FY26, the company reported a net profit after tax of ₹16.39 Lakhs with a basic EPS of ₹0.13. For the full fiscal year 2026, the company posted a net loss after tax of ₹13.35 Lakhs, resulting in a basic EPS of ₹(0.11). The independent auditor's report highlighted a material uncertainty regarding the company's ability to continue as a going concern, noting that its operations are currently closed down. Despite this, the auditor's opinion on the financial results was not modified.