PET PLASTICS LTD.

Pet Plastics Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, to facilitate the declaration of the unaudited financial results for the quarter ended June 30, 2026. It will reopen 48 hours after the financial results are made public. All designated employees, directors, and key managerial personnel have been advised against trading in the company's securities during this period.

Bharatam Ventures Limited (formerly Pet Plastics Ltd) has successfully completed the acquisition of 99.9987% equity stake in Penganga Sakhar Karkhana Private Limited. The acquisition, valued at ₹1,79,99,760 for 1,49,998 equity shares at ₹120 per share, makes Penganga Sakhar Karkhana a subsidiary of Bharatam Ventures. This strategic move diversifies Bharatam Ventures' business into the sugar and allied agro-processing sector, with expectations of long-term opportunities and operational synergies. The transaction was completed on an arm's length basis, with no related party involvement. Penganga Sakhar Karkhana reported revenues of ₹8,352.89 Lakhs in FY 2025-26.

The Board of Directors of Bharatam Ventures Limited, in a meeting held on May 28, 2026, approved the appointment of Mr. Rahul Chandratre (DIN: 02653975) as an Additional Director, designated as Non-Executive Director, effective immediately, subject to shareholder approval. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, the company approved the acquisition of a 99.9987% equity stake in M/s. Penganga Sakhar Karkhana Private Limited and appointed CA Rushikesh A Kakade as the internal auditor for FY 2026-27.

Bharatam Ventures Limited (524046) announced the outcome of its board meeting held on May 28, 2026. The board approved the acquisition of a 99.9987% equity stake in M/s. Penganga Sakhar Karkhana Private Limited. Additionally, the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, were approved, with the statutory auditors issuing an unmodified opinion. The board also appointed CA Rushikesh A Kakade as the internal auditor for FY 2026-27 and Mr. Rahul Chandratre as an Additional Non-Executive Director, subject to shareholder approval.

Bharatam Ventures Limited's Board of Directors, at its meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of CA Rushikesh A Kakade of M/s. KPLK and Company as the internal auditor for FY 2026-27. Additionally, the company approved the acquisition of a 99.9987% equity stake in M/s. Penganga Sakhar Karkhana Private Limited. Mr. Rahul Chandratre was appointed as an Additional Director, designated as Non-Executive Director, effective May 28, 2026, subject to shareholder approval. The statutory auditors issued an unmodified opinion on the financial results.

Bharatam Ventures Limited announced the outcome of its board meeting held on May 28, 2026. The board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified Auditor's report. Key decisions included the appointment of CA Rushikesh A Kakade of M/s. KPLK and Company as the internal auditor for FY 2026-27. The board also approved the acquisition of a 99.9987% equity stake in Penganga Sakhar Karkhana Private Limited. Additionally, Mr. Rahul Chandratre was appointed as an Additional Director, designated as Non-Executive Director, effective May 28, 2026, subject to shareholder approval.

Bharatam Ventures Limited's Board of Directors, in a meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion. The board also sanctioned the appointment of CA Rushikesh A Kakade as the internal auditor for FY 2026-27. A key decision included the acquisition of a 99.9987% equity stake in M/s. Penganga Sakhar Karkhana Private Limited. Furthermore, Mr. Rahul Chandratre was appointed as an Additional Non-Executive Director, effective May 28, 2026, pending shareholder approval.

Pet Plastics Ltd (now Bharatam Ventures Limited) announced a Board of Directors meeting scheduled for May 28, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026, related party transactions, the acquisition of a company in the sugar sector, the appointment of Mr. Rahul Chandrashekhar Chandratre as an Additional Director, and the appointment of an Internal Auditor. The trading window remains closed until 48 hours after the financial results are declared.

Pet Plastics Ltd (now Bharatam Ventures Limited) has announced a Board of Directors meeting scheduled for May 27, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026, along with related party transactions. The board will also consider the acquisition of a company in the sugar sector, the appointment of Mr. Rahul Chandrashekhar Chandratre as an Additional Director, and the appointment of an Internal Auditor. The trading window remains closed until 48 hours after the financial results are declared.

Pet Plastics Ltd has entered into a Share Purchase Agreement with ANS Buggy LLP for the transfer of entire equity shares held in its subsidiary, Exuberant Systems Private Limited. The expected date of completion of sale is 31st March, 2026, with a consideration of Rs. 4,68,24,000. Exuberant Systems Private Limited was incorporated on 06th August, 2014, and contributed 0% to the consolidated income and net worth of Pet Plastics Ltd as on 31st March 2025. ANS Buggy LLP is not a promoter of Bharatam Ventures Limited.