PET PLASTICS LTD.

Pet Plastics Ltd has announced the closure of its trading window for all designated employees, directors, and key managerial personnel. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and SEBI regulations. The trading window will be shut from October 01, 2026, to facilitate the declaration of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended September 30, 2026. The window will reopen 48 hours after the financial results are made public. All designated persons have been advised against trading in the company's securities during this period.

Bharatam Ventures Limited (formerly Pet Plastics Ltd) announced that its Board of Directors has approved providing a corporate guarantee of ₹53 Crores. This guarantee is in favor of Buldana Urban Co-operative Credit Society Limited. It covers an existing term loan of ₹45 Crores for Penganga Sakhar Karkhana Private Limited, a wholly owned subsidiary, and a ₹8 Crores term loan sanctioned to Director Mr. Balasaheb Eknath Gunjal for the subsidiary's business needs. This will create a contingent liability of ₹53 Crores for Bharatam Ventures.

Bharatam Ventures Limited (formerly Pet Plastics Limited) has scheduled a Board of Directors meeting for September 18, 2026. The primary agenda item is to consider and approve a corporate guarantee of ₹53 Crores. This guarantee will be in favor of Buldana Urban Co-operative Credit Society Limited for term loan facilities availed by Penganga Sakhar Karkhana Private Limited (₹45 Crores) and Balasaheb Eknath Gunjal (₹8 Crores). Penganga Sakhar Karkhana Private Limited is a wholly-owned subsidiary of Bharatam Ventures Limited. The meeting will also address other necessary business items.

Pet Plastics Ltd, now operating as Bharatam Ventures Limited, has informed shareholders via letter about the availability of its Annual Report for FY 2025-26. This report includes the Notice of the 41st Annual General Meeting (AGM), scheduled for September 16, 2026. The communication is specifically targeted at shareholders whose email addresses are not registered, providing them with web-links to access the report and vote electronically. The AGM will be held physically, with e-voting options available from September 13 to September 15, 2026.

Pet Plastics Ltd (now Bharatam Ventures Limited) has announced its 41st Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for September 16, 2026, in Mumbai. The company will present audited standalone and consolidated financial statements for the year ended March 31, 2026. Additionally, M/s. N K Mittal & Associates have been proposed as statutory auditors for a five-year term. Shareholders will have the facility to exercise their votes electronically, with the remote e-voting period commencing on September 13, 2026, and concluding on September 15, 2026. The annual report and AGM notice were dispatched to members on August 22, 2026, and are also available on the company's website.

Pet Plastics Ltd (now Bharatam Ventures Limited) has announced the fixed book closure dates for its 41st Annual General Meeting (AGM), scheduled for Wednesday, September 16, 2026. The book closure period will be from Thursday, September 10, 2026, to Wednesday, September 16, 2026, inclusive. The AGM will be held at 12:00 PM IST at their Mumbai office. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26 and the appointment of M/s. N K Mittal & Associates as Statutory Auditors for a five-year term. The company will provide members with the facility for remote e-voting, which will commence on Sunday, September 13, 2026, and conclude on Tuesday, September 15, 2026. The Annual Report and AGM Notice were dispatched to members on August 22, 2026.

Pet Plastics Ltd (now Bharatam Ventures Limited) has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 12:00 PM IST. The meeting will take place at Office No 1301, 13th Floor, Signature Business Park, Chembur, Mumbai. The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26. Members will have the facility to exercise their votes electronically. The Annual Report and AGM notice were dispatched on August 22, 2026. Key dates include a cut-off date of September 9, 2026, book closure from September 10 to September 16, 2026, and remote e-voting from September 13 to September 15, 2026. M/s. N K Mittal & Associates are proposed as statutory auditors for a five-year term.

Pet Plastics Ltd (now Bharatam Ventures Limited) board approved the issue of up to 4,00,00,000 Convertible Warrants on a preferential basis to promoters and non-promoters. The board also approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with limited review reports. Additionally, the company approved the appointment of two new directors, an increase in authorized share capital from ₹50,00,000 to ₹40,50,00,000, and alterations to its Articles of Association and Memorandum of Association to facilitate future securities issuance. The meeting was held on August 14, 2026.

Pet Plastics Ltd (now Bharatam Ventures Limited) board approved a preferential issue of up to 4,00,00,000 convertible warrants to promoters and non-promoters. The company also approved an increase in authorized share capital from ₹50,00,000 to ₹40,50,00,000. Additionally, the board approved the appointment of two new directors, Mr. Ketan Ishwarlal Kataria and Mr. Pravin Shantaram Thigale, and alterations to the Articles of Association and Memorandum of Association. Unaudited financial results for the quarter ended June 30, 2026, were also approved.

Pet Plastics Ltd (now Bharatam Ventures Limited) announced that its Board of Directors has approved a preferential issue of up to 4,00,00,000 convertible warrants to promoters and non-promoters. The board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with limited review reports. Additionally, the company approved the appointment of two new directors, an increase in authorized share capital from ₹50,00,000 to ₹40,50,00,000, and alterations to its Articles of Association and Memorandum of Association to facilitate future securities issuance. The meeting was held on August 14, 2026.