NATIONAL PLASTIC TECHNOLOGIES LTD.

National Plastic Technologies Ltd announced its unaudited standalone financial results for the quarter and half-year ended September 30, 2026. The Board of Directors approved these results and the immediate appointment of a Company Secretary & Compliance Officer. The company will publish an extract of the results in newspapers and on its website. The auditor's limited review report confirms no material misstatements were found in the accompanying financial statements prepared according to Indian Accounting Standard 34.

National Plastic Technologies Ltd announced its Unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2026. The Board of Directors also approved the appointment of a new Company Secretary & Compliance Officer. The results were reviewed by auditors C A Patel & Associates.

National Plastic Technologies Ltd has announced the closure of its trading window for all specified persons. This closure will be effective from September 30, 2026, and will remain in effect until 48 hours after the conclusion of the Board Meeting. The purpose of this closure is to allow the Board of Directors to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations.

National Plastic Technologies Ltd held its Annual General Meeting (AGM) on September 21, 2026. Shareholders approved the reappointment of Shri. Sudershan Parakh as a Director, who retired by rotation. Additionally, C A Patel & Associates (FRN: 0014055S) was re-appointed as the statutory auditor for a five-year term, from the conclusion of the 37th AGM until the 42nd AGM (FY 2026-27 to FY 2030-31). Mr. Arihant Parakh was also reappointed as the Managing Director for a further period of three years, effective from September 25, 2026, until September 24, 2029, along with his remuneration. The company provided detailed disclosures for each reappointment as required by SEBI (LODR) Regulations, 2015.

National Plastic Technologies Ltd's Annual General Meeting (AGM) held on September 21, 2026, approved several key reappointments. Shareholders reappointed Mr. Sudershan Parakh as a Director, who was eligible for re-election after retiring by rotation. Additionally, C A Patel & Associates were re-appointed as the statutory auditor for a five-year term, from the conclusion of the 37th AGM until the 42nd AGM (FY 2026-27 to FY 2030-31). The AGM also approved the reappointment of Mr. Arihant Parakh as Managing Director for a further period of three years, effective from September 25, 2026, to September 24, 2029, along with his remuneration. Disclosures regarding relationships between directors were also provided, noting Mr. Sudershan Parakh is the father of Mr. Arihant Parakh and Mr. Alok Parakh.

National Plastic Technologies Ltd announced that its Annual General Meeting (AGM) held on September 21, 2026, approved several key reappointments. Shareholders reappointed Mr. Arihant Parakh as Managing Director for a further three years, effective September 25, 2026, until September 24, 2029. Additionally, Mr. Sudershan Parakh was reappointed as a Director for 24 months, effective September 21, 2026. The company also re-appointed C A Patel & Associates as its statutory auditor for five years, from FY 2026-27 to FY 2030-31. Mr. Arihant Parakh is the son of Mr. Sudershan Parakh.

National Plastic Technologies Ltd's Board of Directors, at their meeting on September 21, 2026, approved the appointment of Mr. R. Balaji Ramanujam as the Chief Financial Officer (CFO) with immediate effect. Mr. Ramanujam is a Chartered Accountant with over 25 years of professional experience in finance, strategic planning, and compliance, including more than 15 years at Schwing Stetter India Private Limited. Additionally, Mr. Ramanujam and Mr. Arihant Parakh (Managing Director) were authorized as Key Managerial Personnel for determining materiality of events and making disclosures to stock exchanges.

Mr. Venkatesan N has resigned as Executive Director of National Plastic Technologies Ltd. His resignation is effective from September 30, 2026, due to advancing age. He has served the company for over three decades and confirmed no other material reasons for his departure. The company has submitted the required disclosures as per SEBI regulations.

National Plastic Technologies Ltd has released its Annual Report for FY2025-26, reporting a total income of ₹341.20 Crores, a 10% increase year-over-year. EBITDA rose to ₹26.35 Crores, and profit before tax grew by 12.1% to ₹14.05 Crores, with net profit at ₹9.17 Crores. The company highlighted significant growth in net sales over six years, from ₹89.70 Crores to ₹341.20 Crores, alongside an improved long-term debt-to-equity ratio from 0.60 to 0.19. The automotive components business saw strong revenue growth to ₹261 Crores, while consumer durables softened to ₹80 Crores. A new plant at SriCity is expected to commence operations by Q4 2026. The Board has recommended a dividend of ₹1.50 per equity share.

National Plastic Technologies Ltd has issued a notice for its 37th Annual General Meeting (AGM) scheduled for Monday, September 21, 2026, at 10:15 AM in Chennai. The meeting will cover the adoption of audited standalone financial statements for FY 2025-26, declaration of a final dividend of Rs. 1.50 per equity share, re-appointment of director Mr. Sudershan Parakh, and re-appointment of M/s. CA Patel & Associates as statutory auditors for a five-year term. Remote e-voting will be open from September 18th to 20th, 2026, with a record date of September 14th, 2026.