PITHAMPUR POLY PRODUCTS LTD.

Pithampur Poly Products Ltd announced its audited financial results for the fourth quarter and financial year ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on May 30, 2026. The filing includes the audited financial results, auditor's report, statement of assets and liabilities, and Form-A with declaration. The company's financial performance includes revenue from operations, other income, expenses, and profit/loss figures.

Pithampur Poly Products Ltd has scheduled a meeting of its Board of Directors on May 30, 2026, to review and approve the audited financial results for the fourth quarter and year ended March 31, 2026, as per Regulation 29 of the SEBI (LODR) Regulations 2015.

Pithampur Poly Products Ltd has reported its audited financial results for the third quarter and nine months ended on 31 December 2025. The results were approved in a Board meeting on 12 February 2026. The company's revenue from operations and other income, as well as expenses, are detailed in the financial statements. The earnings per equity share of face value of Rs 10 each for the interim periods have not been annualized. The company operates in the PP Woven Sack Division segment. The financial statements have been reviewed by the Audit Committee and approved by the Board of Directors. The statutory auditors have expressed an unmodified audit opinion on these results.

Pithampur Poly Products Ltd has announced that a Board of Directors meeting is scheduled on 12/02/2026. The agenda includes the review and approval of the Audited Financial Results for the Third quarter and Nine months ended on 31st December 2025. This information is provided for your records.

Pithampur Poly Products Ltd has released its audited financial results for the second quarter and half year ended 30 September 2025. The results were approved in a Board meeting on 11 November 2025. The company's revenue from operations and other income, as well as its expenses, are detailed in the financial statements. The company's earnings per equity share of face value of Rs 10 each are also reported.

In a recent Board meeting held on 29th September 2025, Mr. Homendra Kumar Deshmukh has resigned from his position as Director of Pithampur Poly Products Ltd. Following his resignation, Mr. Kamal Patel has been appointed as an Additional Director of the Company. Mr. Kamal Patel brings extensive experience in the field of woven sacks production, planning of small bags and all types of FIBC (Big Bags), budgeting, growth strategy development and implementation, performance evaluation, and productivity management. He is not related to any of the existing Directors of the Company.

Pithampur Poly Products Ltd has informed the BSE that a Board of Directors meeting is scheduled on 29th September 2025. The agenda of the meeting includes the consideration of appointments and resignations of directors. This is in accordance with Regulation 29 of the SEBI (LODR) Regulations 2015.

Pithampur Poly Products Ltd has announced its Annual General Meeting (AGM) for the financial year 2025. The meeting is scheduled to be held on 30th September 2025 at the company's registered office in Pithampur, Dhar(MP). Shareholders can cast their votes electronically through the electronic voting system of www.evoting.com from 27th to 29th September 2025. The AGM will transact ordinary business, including the adoption of the audited balance sheet and profit and loss account for the year ended on 31st March 2025. The company will also consider the reappointment of directors, ratification of auditors, and special resolutions related to the reappointment of the Chairman and Managing Director and a Director who will attain the age of 75 and 70 respectively in this financial year. The company will also consider increasing the remuneration of a Director.

Pithampur Poly Products Ltd has announced the closure of its Register of Members and Share Transfer Books for its Annual General Meeting (AGM). The books will be closed from 24th September 2025 to 30th September 2025 (both days inclusive). The AGM is scheduled to be held on 30th September 2025. This information is for the records of the shareholders.

Pithampur Poly Products Ltd has announced its Annual General Meeting (AGM) to be held on September 30, 2025. The agenda includes the reappointment of directors Mr. R.K. Tekriwal and Mrs. Meera Tekriwal, who will attain the age of 75 and 70 respectively in this financial year. The company will also consider increasing the remuneration of Mrs. Meera Tekriwal. The notice also includes the appointment of a director in place of Mr. Anil Waman Jog, who retires by rotation.