News

Atharva Poly-Plast Limited will hold a board meeting on November 2, 2026, at 4:00 p.m. to consider and approve the unaudited financial results for the half-year ended September 30, 2026, along with the statement of assets and liabilities as of that date and the limited review report from the statutory auditors.

Atharva Poly-Plast Limited submitted a compliance certificate dated 6th October 2026 to the BSE Limited, received from MUFG Intime India Private Limited, confirming no securities were received for dematerialization during the quarter and half-year ended 30th September 2026, as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Atharva Poly-Plast Limited will close its trading window for directors, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the conclusion of a board meeting to consider and approve the unaudited financial results for the half-year ending September 30, 2026, according to a filing with the BSE Limited.

Atharva Poly-Plast Limited announced that its members approved the re-appointment of Mr. Ashish Shivaji Darade (DIN: 08237333) as a director at the company’s 13th Annual General Meeting held on September 24, 2026, with his office liable to retire by rotation.

Atharva Poly-Plast Limited will hold a meeting of its Board of Directors on September 1, 2026, at 3:00 p.m. at the company`s registered office, to consider and approve the convening of the 13th Annual General Meeting through Video Conferencing or Other Audio-Visual Means, approve the Notice convening the 13th AGM, consider and approve the appointment of Internal Auditors, and consider and approve authorization under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.