UNION QUALITY PLASTICS LTD.

Union Quality Plastics Ltd has announced its 42nd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on Wednesday, September 30, 2026, at 16:00 Hrs (IST) via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has dispatched the Annual Report and AGM notice to shareholders electronically on September 8, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26, reports of the Board of Directors and Auditors, and the appointment of a Director. E-voting will be available from September 26 to September 29, 2026. The book closure period is from September 23 to September 30, 2026.

Union Quality Plastics Ltd announced its 42nd Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conference. The Board of Directors, in a meeting held on September 8, 2026, approved the notice for the AGM and the Board's Report for FY26. Key decisions included the appointment of Mr. Javeri Kapisha Udaya Kumar Singh as Additional Director and subsequently as Managing Director, effective September 8 and September 16, 2026, respectively. The company also noted the resignation of Mr. Jeethendra Singh Goud as Managing Director, effective September 15, 2026, and Mr. Karthik Singh Javvari K not seeking re-appointment. Committee compositions were also revised.

Union Quality Plastics Ltd announced its 42nd Annual General Meeting (AGM) will be held on September 30, 2026. The Board of Directors approved the appointment of Mr. Javeri Kapisha Udaya Kumar Singh as Additional Director and Managing Director, effective September 8, 2026, and September 16, 2026, respectively. The company also noted the resignation of Mr. Jeethendra Singh Goud as Managing Director, effective September 15, 2026, and that Mr. Karthik Singh Javvari K retires by rotation and will not seek re-appointment. Committee compositions have been revised following these changes.

Union Quality Plastics Ltd announced the resignation of Mr. Jeethendra Singh Goud as Managing Director, effective September 15, 2026. Concurrently, the Board of Directors, in a meeting held on September 8, 2026, approved the appointment of Mr. Javeri Kapisha Udaya Kumar Singh as an Additional Director and subsequently as the new Managing Director, effective September 16, 2026. The company also approved the notice for its 42nd Annual General Meeting, scheduled for September 30, 2026, and the Board's Report for the financial year ended March 31, 2026. Changes in committee compositions were also made effective September 8, 2026.

Union Quality Plastics Ltd announced significant management changes following a Board of Directors meeting on September 8, 2026. Mr. Javeri Kapisha Udaya Kumar Singh has been appointed as Additional Director effective September 8, 2026, and as Managing Director effective September 16, 2026. This appointment follows the resignation of Mr. Jeethendra Singh Goud as Managing Director, effective September 15, 2026. Mr. Karthik Singh Javvari K will not seek re-appointment. The company also approved the notice for its 42nd Annual General Meeting, scheduled for September 30, 2026, and the closure of the Register of Members from September 23 to September 30, 2026. Committee compositions have been revised consequent to these director changes.

Union Quality Plastics Ltd has announced a Board of Directors meeting scheduled for September 8, 2026. The meeting will inter alia consider and approve the notice convening the 42nd Annual General Meeting for the financial year ended March 31, 2026, along with the Board's Report. Additionally, the board will discuss the appointment of Mr. Javeri Kapisha Udaya Kumar Singh as Additional Director and Managing Director, and the resignation of Mr. Jeethendra Singh Goud as Managing Director. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Union Quality Plastics Ltd has announced its intention to apply for an extension for its Annual General Meeting (AGM) for the financial year 2025-26. The decision was made during a Board of Directors meeting held on August 31, 2026. The board meeting commenced at 5:45 PM and concluded at 6:15 PM. This application is in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is seeking this extension to comply with regulatory timelines.

Union Quality Plastics Ltd has announced that its Board of Directors will convene on August 31, 2026. The primary agenda item is to consider and approve an application for an extension to hold the Annual General Meeting (AGM) for the financial year 2025-26. This application will be filed with the Registrar of Companies, Mumbai. The meeting notice adheres to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Union Quality Plastics Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board considered and approved the un-audited Financial Results (Standalone) for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board accepted the resignation of the Company Secretary cum Compliance Officer. The financial results were prepared in accordance with Ind AS 34.

Union Quality Plastics Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The meeting also reviewed the Limited Review Report for the same period. Additionally, the board accepted the resignation of the Company Secretary cum Compliance Officer. The company's auditor, Sagar & Associates, issued a limited review report highlighting concerns regarding the recoverability of sundry debtors and the valuation of slow-moving inventory.