PITHAMPUR POLY PRODUCTS LTD.

Pithampur Poly Products Ltd has announced its Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026. In preparation for the AGM, the company will close its Register of Members and Share Transfer Books from 24th September 2026 to 30th September 2026, inclusive. This book closure is a standard procedure to determine the eligible shareholders for the meeting and any related corporate actions. The announcement is made in compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015.

Pithampur Poly Products Ltd has announced that its Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 p.m. at its registered office. The cut-off date for determining voting rights is September 24, 2026. Shareholders can cast their votes electronically via www.evoting.com from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM). Those who vote electronically cannot change their vote later and will not be allowed to vote again at the meeting. Shareholders who do not vote electronically can cast their vote by ballot at the AGM. Grievances related to e-voting can be addressed to the Managing Director.

Pithampur Poly Products Ltd. has released its Annual Report for the Financial Year 2025-26. The report includes the audited Balance Sheet as of March 31, 2026, and the Profit and Loss Account for the year. The company has also announced its Annual General Meeting (AGM) scheduled for September 30, 2026, to adopt the financial statements, reappoint directors, and ratify the appointment of auditors M/s JAIN GAUTAM & CO. Key agenda items include the appointment of Shri Kamal Patel as Director and the re-appointment of Mr. Anil Waman Jog as an Independent Director for a second term.

Pithampur Poly Products Ltd has announced its Annual General Meeting (AGM) will be held on September 30, 2026, at 3:00 PM at the company's registered office. The meeting agenda includes the adoption of the audited financial statements for the fiscal year 2025-26, the reappointment of a director retiring by rotation, ratification of the auditor's appointment, regularization of an additional director, and the re-appointment of an independent director who has attained the age of 80. The notice also details procedures for proxy appointments and electronic voting.

Pithampur Poly Products Ltd has announced its audited financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved these results on August 14, 2026. The financial statements were prepared in accordance with Indian Accounting Standard (Ind AS) 34 - Interim Financial Reporting. The statutory auditors have provided an unmodified audit opinion. The company operates in a single segment, the PP Woven Sack Division. Earnings per share for the interim period have not been annualized.

Pithampur Poly Products Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the audited financial results for the first quarter ended June 30, 2026. This notification is in compliance with SEBI (LODR) Regulations 2015, ensuring transparency and timely disclosure of financial performance to stakeholders.

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.