Atharva Poly-Plast Ltd

BSE: 544812

11

total announcements

544812.BO · 15 min delayed

BSEAGM/EGMResults2 Sept 2026

Atharva Poly-Plast Ltd

Notice along with annual report pertaining to the 13th AGM of the Company

Atharva Poly-Plast Ltd has announced its 13th Annual General Meeting (AGM) to be held on 24th September 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended 31st March 2026 and the re-appointment of Ashish Shivaji Darade as a Director.

Read more →📎 1 attachment
BSEOthersResults2 Sept 2026

Atharva Poly-Plast Ltd

Submission of Annual Report for the Financial Year 2025-26 under Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....

Atharva Poly-Plast Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of Annual General Meeting (AGM) to be held on September 24, 2026. The report includes audited financial statements, management discussion and analysis, and other annexures.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change1 Sept 2026

Atharva Poly-Plast Ltd

Pursuant to Reg 30(5) of the SEBI LODR, the Board have authorised the KMPs of the Company to determine the materiality of an event or information and for the purpose of making necessary ....

Atharva Poly-Plast Ltd has intimated the contact details of its Key Managerial Personnel (KMPs) as per Regulation 30(5) of the SEBI LODR, 2015. The KMPs authorized to determine materiality of events and make disclosures include Managing Director Anujit Shivaji Darade, Director & CFO Ashish Shivaji Darade, and Company Secretary & Compliance Officer Ankita Ravindra Gandhi.

Read more →📎 1 attachment
BSEBoard MeetingMgmt Change1 Sept 2026

Atharva Poly-Plast Ltd

Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 1st September, 2026, at the ....

Atharva Poly-Plast Ltd has informed about the outcome of its Board Meeting held on September 1, 2026, where it approved the convening of its 13th Annual General Meeting through video conferencing, appointment of internal auditors, and other business.

Read more →📎 1 attachment
BSEBoard MeetingMgmt Change27 Aug 2026

Atharva Poly-Plast Ltd

Atharva Poly-Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

Atharva Poly-Plast Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve various business items, including convening the 13th Annual General Meeting through video conferencing.

Read more →📎 1 attachment
BSEBoard MeetingResults5 Aug 2026

Atharva Poly-Plast Ltd

The Board of Directors, at its meeting, considered and approved the Standalone Audited Financial Results of the Company for the financial year ended 31 March 2026.

Atharva Poly-Plast Ltd has announced its standalone audited financial results for the year ended March 31, 2026, showing a profit before tax of ₹8,25,242.46 and a profit for the year of ₹6,46,821.51. The company's revenue from operations was ₹4,39,434.10, and its total income was ₹5,90,845.46. The financial statements also show a decrease in inventories and an increase in trade receivables.

Read more →📎 1 attachment