NATIONAL PLASTIC TECHNOLOGIES LTD.

National Plastic Technologies Ltd has announced a Board of Directors meeting scheduled for July 31, 2026. The primary agenda items include the consideration and approval of the standalone unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will determine the record date for the final dividend for the fiscal year 2025-26. The company also noted that the trading window for its securities has been closed since June 30, 2026, and will reopen 48 hours after the declaration of the financial results.

National Plastic Technologies Ltd has announced the closure of its trading window for all specified persons. This closure is effective from June 30, 2026, and will remain in effect until 48 hours after the conclusion of the Board Meeting. The Board Meeting is scheduled to consider and approve the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, aimed at preventing any potential insider trading activities.

National Plastic Technologies Ltd has announced a change in its registered and corporate office address. Effective May 25, 2026, the new address is Dadha Chambers, 4th floor, New No.250, Old No.268, Avvai Shanmugam Salai, Royapettah, Chennai-600014. This change was approved by the Board of Directors at their meeting held on May 25, 2026, which commenced at 4:00 p.m. and concluded at 5:35 p.m.

National Plastic Technologies Ltd has changed its registered office and corporate office address from Thiru Complex, Chennai to Dadha Chambers, Chennai, effective May 25, 2026. The decision was approved by the Board of Directors at their meeting held on the same day. The board meeting commenced at 4:00 p.m. and concluded at 5:35 p.m.

National Plastic Technologies Ltd's board recommended a final dividend of ₹1.50 per equity share (15% on face value of ₹10 each) for FY 2025-26, subject to shareholder approval. The dividend, if approved, will be paid within 30 days of the AGM. The record date will be intimated later. The board also approved audited standalone financial results for the year ended March 31, 2026. Additionally, the company changed its registered and corporate office and appointed M/s. SMAYA & Associates as internal auditors for FY 2026-27.

National Plastic Technologies Ltd's board approved audited standalone financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹1.50 per equity share (15% on face value of ₹10 each) for FY26, subject to shareholder approval. The company also announced a change of registered and corporate office and the appointment of M/s. SMAYA & Associates as Internal Auditors for FY27.

National Plastic Technologies Ltd announced audited standalone financial results for the year ended March 31, 2026. The Board recommended a final dividend of ₹1.50 per equity share (15% on face value of ₹10 each) for FY26, subject to shareholder approval. The company also announced the change of registered and corporate office and the appointment of M/s. SMAYA & Associates as Internal Auditors for FY 2026-27.

National Plastic Technologies Ltd appointed M/s. SMAYA & Associates as Internal Auditors for FY 2026-27, effective April 1, 2026. The board also approved audited standalone financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1.50 per equity share (15% on face value of ₹10). The registered office has been changed to Dadha Chambers, Chennai, effective May 25, 2026.

National Plastic Technologies Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend, if any. The trading window has been closed since March 31, 2026, and will reopen 48 hours after the financial results are declared.

National Plastic Technologies Ltd has announced the closure of its trading window for all specified persons of the company, in accordance with SEBI (Prohibition of Insider Trading Regulations). The closure is due to the consideration and approval of audited financial results for the year ending on 31.03.2026 by the Board of Directors. The trading window will remain closed from 31 March, 2026 until 48 hours after the conclusion of the Board Meeting.