Intimation of Book closure for the purpose of 35th AGM

July 31, 2026 To, To, Department of Corporate Services Corporate Relation Department BSE Limited National Stock Exchange of India Limited Floor 25, Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G- Block, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai- 400 051 Re. : Scrip Code : 523648 Re. : Stock Code : PLASTIBLEN Sub. : 35th Annual Report for the financial year ended 2025-26 including Notice of 35th Annual General Meeting Dear Sir/Madam, Annual Report & Notice of 35th AGM The 35th AGM of the Company is scheduled to be held on Monday, August 24, 2026 at 4:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013 and rules thereof, as amended, read with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The 35th Annual report of the Company for the Financial Year 2025-26, including the Notice convening the 35th Annual General Meeting of the Company, being sent through electronic mode to all those members whose email address is registered with the Company / Company’s RTA / Depository Participant(s) / Depositories is attached. The same are available on the Company’s website at www.plastiblends.com, Stock Exchanges (BSE and NSE) Website www.bseindia.com and www.nseindia.com respectively and on National Securities Depository Limited (NSDL) website at www.evoting.nsdl.com. Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web link of the Annual Report, being sent to those Members who have not registered their email address and is also attached and available on the website of the Company at www.plastiblends.com Remote E-Voting The Company is providing remote e-voting facility to its members to cast their votes on all the resolutions as set out in then Notice of AGM and the same has been provided in the Notice of the AGM. Remote e-voting period would commence at 9:00 am (IST) on Friday, August 21, 2026 and shall end at 5:00 p.m. (IST) on Sunday, August 23, 2026. During this period only those members of the Company, holding shares either in physical form or in dematerialized form, on the cut-off date i.e. Monday, August 17, 2026, shall be entitled to avail the facility of remote e- voting. Book Closure The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, August 18, 2026 to Monday, August 24, 2026 (both days inclusive) for the purpose of Annual General Meeting. Record Date In terms of Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the record date for the payment of final dividend for the FY 2025-26, if approved by the shareholders in the aforesaid AGM, will be Monday, August 17, 2026. This is for your information and records. Thanking you, Yours truly, For Plastiblends India Limited Himanshu Mhatre Company Secretary Encl. : as above 35th ANNUAL REPORT 2025-26 PLASTIBLENDS INDIA LTD “Inspiring Change, Delivering Excellence” (cid:393)(cid:271)(cid:349)(cid:923)(cid:364)(cid:381)(cid:367)(cid:400)(cid:349)(cid:410)(cid:286)(cid:336)(cid:396)(cid:381)(cid:437)(cid:393)(cid:856)(cid:272)(cid:381)(cid:373) (cid:449)(cid:449)(cid:449)(cid:856)(cid:393)(cid:367)(cid:258)(cid:400)(cid:415)(cid:271)(cid:367)(cid:286)(cid:374)(cid:282)(cid:400)(cid:856)(cid:272)(cid:381)(cid:373) STHGILHGIH LAICNANIF )shkaL 12-0202 22-1202 32-2202 42-3202 52-4202 62-5202 94.33775 92.36717 25.15867 61.61208 53.54087 08.56887 emocnI rehtO selaS 12.8027 08.6186 57.3055 78.2726 68.0416 81.5066 tseretnI ,noitaicerpeD erofeb tfiorP 92.7851 22.9061 54.3461 78.9351 53.2251 82.9051 noitaicerpeD : sseL 86.103 08.903 46.112 69.611 05.621 72.412 tsoC ecnaniF 42.9135 87.7984 66.8463 40.6164 10.2944 36.1884 )TBP( erofeb tfiorP 07.4373 09.9663 01.5862 25.2543 42.4433 38.8663 )TAP( retfa tfiorP 64.9921 64.9921 64.9921 64.9921 64.9921 64.9921 latipaC erahS 84.11713 49.74863 74.00283 75.14293 96.55414 44.50634 sevreseR 49.01033 04.74183 39.99493 30.14504 51.55724 09.40944 sdnuf sredloherahs latoT 00298952 00298952 00298952 00298952 00298952 00298952 serahS ytiuqE rebmuN 00.5 00.5 00.5 00.5 00.5 00.5 serahs fo eulaV ecaF 10.721 87.641 99.151 99.551 15.461 87.761 erahS eulaV kooB 73.41 21.41 33.01 82.31 78.21 21.41 )SPE( erahS gninraE 00.4 00.4 00.4 52.4 05.2 00.3 erahs dnediviD CORPORATE INFORMATION BOARD OF DIRECTORS CHIEF FINANCIAL OFFICER Shri Satyanarayan G. Kabra Shri Anand R. Mundra Chairman & Managing Director COMPANY SECRETARY Shri Varun S. Kabra Shri Himanshu S. Mhatre Vice-Chairman & Managing Director STATUTORY AUDITORS Smt Jyoti V. Kabra M/s. Kirtane & Pandit LLP Director Chartered Accountants, Pune Shri Rahul R. Rathi SECRETARIAL AUDITORS Independent Director M/s. Bhandari & Associates Company Secretaries, Mumbai Smt Meena S. Agrawal Independent Director COST AUDITORS M/s. Urvashi Kamal Mehta & Co. Shri Dharmendra K. Gandhi Cost Accountants, Vapi Independent Director INTERNAL AUDITORS Shri Surendra S. Gupta M/s. Chhajed & Doshi (Independent Director w.e.f. 28.04.2025) Chartered Accountants, Mumbai REGISTERED OFFICE BANKERS PLASTIBLENDS INDIA LIMITED • CITI Bank Fortune Terraces, ‘A’ Wing, 10th Floor, New Link Road, • HDFC Bank Ltd. Opp. Citi Mall, Andheri (West), Mumbai – 400 053 • Kotak Mahindra Bank Ltd. Tel. No. : +91-22-67205200, 26736468/9 • ICICI Bank Ltd Fax : +91-22-26736808 E-mail : pbi@kolsitegroup.com CONTENTS Page No. Website : www.plastiblends.com CIN :- L25200MH1991PLC059943 Corporate Information......................................... 01 REGISTRAR & SHARE TRANSFER AGENT Notice……………………............................….. 02 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Director’s Report………………..………………….. 15 C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Management Discussion and Analysis…..... 26 Tel. : 022-810-811-6767 Fax : 022-49186060 Report on Corporate Governance………..….. 31 Email : investor.helpdesk@in.mpms.mufg.com WORKS Daman Palsana Balance Sheet………………………..........… 61 Daman Industrial Estate, Block No. 18-A, 15, Kadaiya Village, Makhinga, Palsana, Daman-396 210 Surat, Gujarat - 394 315 Statement of Profit and Loss……….....……. 62 Roorkee Khasara No. 216, Village Raipur, Cash Flow Statement……………………….. 63 Pargana : Bhagwanpur, Tehsil : Roorkee, Distt. Haridwar, Uttarkhand - 247 667 Notes to Accounts…………………......…….. 67 1 | 35th Annual Report 2026-27 NOTICE NOTICE is hereby given that the THIRTYFIFTH ANNUAL GENERAL MEETING (AGM) of the Members of PLASTIBLENDS INDIA LIMITED will be held on Monday, the 24th day of August, 2026 at 4:00 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following business : Ordinary Business : 1. To consider and adopt the Audited Financial Statements for the Financial Year ended 31st March, 2026, the Reports of the Board of Directors and Auditors thereon; 2. To declare dividend @ 60% (i.e. ` 03.00 per share) on equity shares of ` 5.00 each for the Financial Year ended 31st March, 2026; 3. To appoint a Director in place of Shri. Varun S. Kabra (DIN 03376617), Director, liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment; Special Business : 4. To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution : “RESOLVED THAT in accordance with the provisions of Sections 188, 196, 197, 203, Schedule V of the Companies Act, 2013 (Act) and other applicable provisions of the Act read with Companies (Appointment and Qualification of Directors) Rules, 2014 and Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the Company hereby accords its approval and consent to the re [Showing first 8,000 characters — download PDF for full document]