BSEInsider Trading / SAST5d ago
G M Polyplast Ltd
The Intimation pertaining to the closure of trading wiondow for half year ended September 2026 is enclosed herewith
G M Polyplast Ltd has announced the closure of its trading window for the half year ended September 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
BSECompany UpdateDebt Restruc.8 Sept 2026
G M Polyplast Ltd
Details pertainig to sale of Machinery and Spare parts to Wholly Owned Subsidiary is attached herewith
G M Polyplast Ltd has announced the sale of Machinery and Spare Parts to its Wholly Owned Subsidiary, Regranix Private Limited, for up to INR 2,00,00,000. The sale was approved by the shareholders at the 23rd Annual General Meeting held on September 07, 2026.
BSECompany UpdateMgmt Change8 Sept 2026
G M POLYPLAST LIMITED
G M POLYPLAST LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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G M POLYPLAST LIMITED has informed BSE about the re-appointment of its Managing Director.
BSECompany UpdateMgmt Change8 Sept 2026
G M Polyplast Ltd
The details pertaining to director retiring by rotation and reappointed thereafter in the Annual Genereal Meeting is attached
G M Polyplast Ltd has announced the re-appointment of Mr. Dinesh Balbeer Sharma as Managing Director and Chief Financial Officer, who was liable to retire by rotation. The re-appointment was approved by the members and is effective from September 07, 2026 to September 06, 2031.
BSECompany Update8 Sept 2026
G M Polyplast Ltd
The Outcome of the Annual General Meeting is attached for reference.
G M Polyplast Ltd has announced the outcome of its Annual General Meeting (AGM), with the details attached for reference.
BSECompany UpdateMgmt Change27 Aug 2026
G M Polyplast Ltd
The Board of Directors in its meeting held on August 27, 2026 has reconstituted the committees of the Board. The details are annexed for reference
G M Polyplast Ltd has reconstituted its Board committees, including Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee, following the resignation of an Independent Director.
BSEOthersMgmt Change27 Aug 2026
G M Polyplast Ltd
The outcome of the board meeting is annexed herewith
G M Polyplast Ltd has announced the outcome of its board meeting, where the board reconstituted several committees following the resignation of an independent director. The committees include audit, stakeholders relationship, nomination and remuneration, and corporate social responsibility committees.
BSECompany Update22 Aug 2026
G M Polyplast Ltd
The Newspaper clipping is attached for reference
G M Polyplast Ltd has announced the notice for its 23rd Annual General Meeting (AGM) to be held on September 07, 2026, along with details for remote e-voting and book closure.
BSECompany UpdateResults14 Aug 2026
G M Polyplast Ltd
The Annual Report for the Financial Year 2025-26 is attached
G M Polyplast Ltd has announced its Annual Report for the Financial Year 2025-26, along with the notice of Annual General Meeting. The report is available on the company's website and will be sent to members via email. The AGM will be held on September 07, 2026, to transact ordinary and special business.
BSECorp. ActionResults14 Aug 2026
G M Polyplast Ltd
The intimation pertaining to the book closure for 23rd Annual General Meeting is attached
G M Polyplast Ltd has announced the book closure for its 23rd Annual General Meeting, scheduled to be held on September 07, 2026. The company will also consider granting loans, guarantee, security, and advances to its wholly-owned subsidiary, Regranix Private Limited, up to INR 20,00,00,000.
BSEAGM/EGMResults14 Aug 2026
G M Polyplast Ltd
The Notice of 23rd Annual General Meeting is attached
G M Polyplast Ltd has announced the 23rd Annual General Meeting (AGM) to be held on September 07, 2026, to consider the audited financial statements for the year ended March 31, 2026, and to grant loans to Regranix Private Limited.
BSEAGM/EGMResults14 Aug 2026
G M Polyplast Ltd
The Annual Report for 23rd Annual General Meeting is attached
G M Polyplast Ltd has announced its 23rd Annual General Meeting, with the annual report for 2025-26 and notice of AGM available on the company's website. The meeting will be held on September 7, 2026, to consider the audited financial statements and other business.
BSEOthersResults14 Aug 2026
G M Polyplast Ltd
The Annual Report for Financial Year 2025-26 is attached
G M Polyplast Ltd has announced the Annual Report for Financial Year 2025-26, along with the notice of Annual General Meeting. The report will be available on the company's website and will be sent to members via email. The AGM will be held on September 07, 2026, to transact business including the appointment of a director and granting loans to Regranix Private Limited.