BSEAGM/EGM4d ago
Machino Plastics Ltd-$
Scrutinizer Report & Voting Result of 41st Annual General Meeting
Machino Plastics Ltd held its 41st Annual General Meeting on September 29, 2026, where all resolutions were passed with the requisite majority. The company provided e-voting facilities to its members, and the voting results are available on its website.
BSEAGM/EGMResults4d ago
Machino Plastics Ltd-$
Proceeding of 41st Annual General Meeting of Machino Plastics Limited
Machino Plastics Ltd held its 41st Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by shareholders, and the company's audited financial statements for the year ended March 31, 2026, were adopted. The meeting also approved related party transactions with Maruti Suzuki India Limited and Suzuki Motor Corporation, and other resolutions were passed through e-voting.
BSEInsider Trading / SASTResults26 Sept 2026
Machino Plastics Ltd-$
Intimation for Closure of Trading Window for dealing in Securities of the Company in terms of the SEBI (PIT) Regulations, 2015.
Machino Plastics Ltd has announced the closure of its trading window for dealing in securities, effective from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
BSECompany UpdateMgmt Change27 Aug 2026
Machino Plastics Ltd-$
Resignation of Mr. Sandeep Goel as a Non-Executive Independent Director w.e.f. 26/08/2026.
Machino Plastics Ltd has announced the resignation of Mr. Sandeep Goel as a Non-Executive Independent Director, effective August 26, 2026, due to being occupied with other commitments.
BSECompany Update27 Aug 2026
Machino Plastics Ltd-$
Newspaper Publication of the Notice of 41st AGM to be held on Tuesday, 29th September, 2026 with book closure and cut-off details.
Machino Plastics Ltd announces the newspaper publication of the notice of its 41st AGM to be held on September 29, 2026, along with details on book closure and cut-off date.
BSECompany UpdateResults26 Aug 2026
Machino Plastics Ltd-$
Web-link of Annual report for the Financial Year 2025-26
Machino Plastics Ltd has issued a notice to shareholders regarding the 41st Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM will be held on September 29, 2026, through video conferencing. The company has also provided a web-link to access the Annual Report for shareholders who have not registered their email addresses.
BSEOthersResults26 Aug 2026
Machino Plastics Ltd-$
Annual Report for the Financial Year 2025-26
Machino Plastics Ltd-$ has announced its annual report for the financial year 2025-26, which includes a 5.5% increase in total income and a 27.01 rupees earnings per share. The company's board of directors has recommended a dividend of 27.01 rupees per share. The annual general meeting will be held on September 29, 2026, through video conferencing.
BSEAGM/EGMResults26 Aug 2026
Machino Plastics Ltd-$
Notice of 41st Annual General Meeting to be held on Tuesday, 29th September, 2026
Machino Plastics Ltd has announced its 41st Annual General Meeting to be held on September 29, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and other business.
BSEAGM/EGMResults21 Aug 2026
Machino Plastics Ltd-$
Intimation of cut-off date for e-voting and Book Closure for 41st AGM of Machino Plastics Limited to be held on 29th September, 2026.
Machino Plastics Ltd. has announced the cut-off date for e-voting and book closure for its 41st Annual General Meeting (AGM) scheduled on September 29, 2026. The e-voting period will commence from September 26, 2026, at 9:00 AM and end on September 29, 2026, at 5:00 PM. The book closure date is September 8, 2026.
BSECompany UpdateResults13 Aug 2026
Machino Plastics Ltd-$
Newspaper Publication of Unaudited Financial Statement for Quarter Ended on 30th June, 2026.
Machino Plastics Ltd has published unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors on August 12, 2026, and published in the Business Standard newspaper on August 13, 2026.
BSECompany UpdateResults12 Aug 2026
Machino Plastics Ltd-$
41st Annual General Meeting of the Company to be held on Tuesday, The 29th September, 2026.
Machino Plastics Ltd announced its unaudited financial results for the quarter ended June 30, 2026, along with the details of its 41st Annual General Meeting to be held on September 29, 2026. The company's revenue from operations was ₹13,332.26 lakhs, with a profit before tax of ₹110.76 lakhs. The company's segment assets and liabilities were also disclosed.
BSEResultResults12 Aug 2026
Machino Plastics Ltd-$
Unaudited Financial Results for the quarter ended on 30th June, 2026
Machino Plastics Ltd has announced its unaudited financial results for the quarter ended on 30th June, 2026. The company's revenue from operations stood at ₹13,332.26 lakhs, with a profit before tax of ₹110.76 lakhs. The company's segment-wise revenue was ₹2,679.09 lakhs from plastic injection moulding parts and ₹653.17 lakhs from moulds & dies. The company's segment-wise profit before tax was ₹1,015.05 lakhs from plastic injection moulding parts and ₹20.74 lakhs from moulds & dies.
BSEBoard MeetingResults12 Aug 2026
Machino Plastics Ltd-$
Outcome of Board Meeting held on 12th August, 2026
Machino Plastics Ltd. has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a revenue from operations of ₹13,332.26 lakhs, with a profit before tax of ₹110.76 lakhs. The earnings per share (EPS) for the quarter is ₹1.12. The company has also provided segment-wise financial information, which shows a revenue of ₹2,679.09 lakhs from the plastic injection moulding parts segment and ₹653.17 lakhs from the moulds & dies segment.
BSEBoard MeetingResults5 Aug 2026
Machino Plastics Ltd-$
Machino Plastics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve inter alia, the Unaudited ....
Machino Plastics Ltd has scheduled a board meeting on 12/08/2026 to consider and approve the unaudited financial results for the quarter ended 30th June, 2026, among other items.
BSECompany Update27 Jul 2026
Machino Plastics Ltd-$
Submission of Newspaper Publication regarding Notice of Special Window for Re-lodgment of Physical Shares Transfer Requests.
Machino Plastics Ltd has submitted a newspaper publication regarding the opening of a special window for the transfer and dematerialization of physical securities, as per SEBI Circular No. HO/38lL3lLL(212026-MIRSD-POD|L|375O|2O26. The company has also published unaudited financial results for the quarter ended 30th June, 2026.