News

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.

Atharva Poly-Plast will hold a meeting of the Board of Directors of the Company on 5 August 2026.