Mitsu Chem Plast Ltd

BSE: 540078

19

total announcements

540078.BO · 15 min delayed

BSECompany Update▲ PositiveExpansion27 Aug 2026

Mitsu Chem Plast Ltd

Capacity Addition to existing operational capacity

Mitsu Chem Plast Ltd has announced a capacity addition to its existing operational capacity, with a proposed increase of 600 MT/Year, to be added by August 2026. The investment required for this addition is approximately INR 107.00 lakhs, to be financed through bank finance and internal accruals. The rationale behind this addition is to sustain growth, diversify products, meet market demand, and exceed customer expectations.

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BSEAGM/EGM26 Aug 2026

Mitsu Chem Plast Ltd

Notice of Corrigendum

Mitsu Chem Plast Ltd has issued a corrigendum to the notice of its Extraordinary General Meeting (EGM) scheduled for September 09, 2026, to provide additional details and revisions to the explanatory statement.

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BSECompany UpdateResults16 Aug 2026

Mitsu Chem Plast Ltd

Newspaper publication for June 2026 results

Mitsu Chem Plast Ltd has published its financial results for the quarter ended June 30, 2026, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany Update▲ PositiveResults14 Aug 2026

Mitsu Chem Plast Ltd

Earnings Release for Q1 FY27

Mitsu Chem Plast Ltd reported Q1 FY27 earnings, with EBITDA growing 209.50% YoY and net profit rising 566.23% YoY. The company proposes a preferential issue to support growth and expansion plans, with promoter shareholding expected to increase from 67.77% to 68.61% on a fully diluted basis.

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BSECompany UpdateResults14 Aug 2026

Mitsu Chem Plast Ltd

Investor Presentation for Q1 FY2026-27

Mitsu Chem Plast Ltd has released its Q1 FY2026-27 investor presentation, highlighting its growth, sustainability initiatives, and financial performance.

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BSECompany UpdateMgmt Change14 Aug 2026

Mitsu Chem Plast Ltd

Re-appointment of M/s. Incorp Advisory Services Private Limited, Chartered Accountants as Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2026-27. Appointment ....

Mitsu Chem Plast Ltd has announced the re-appointment of M/s. InCorp Advisory Services Private Limited as Internal Auditor for FY 2026-27, issuance of up to 10,00,000 warrants, and appointment of Ms. Drishti Shailesh Thakker as Additional Director. The company has also scheduled an Extra-Ordinary General Meeting on September 9, 2026.

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BSECompany UpdateFundraise14 Aug 2026

Mitsu Chem Plast Ltd

Issuance of upto 10,00,000 (Ten Lakhs) warrants each convertible into or exchangeable for, one equity shares within the period of 18 (eighteen months) in accordance with the applicable ....

Mitsu Chem Plast Ltd has announced the issuance of up to 10,00,000 (Ten Lakhs) warrants each convertible into, or exchangeable for, one equity share within 18 months. The warrants will be issued at a price of Rs. 151/- (Rupees One Hundred and Fifty One Only) each, aggregating up to Rs. 15,10,00,000 (Rupees Fifteen Crores Ten Lakhs Only). The company has also re-appointed InCorp Advisory Services Private Limited as an Internal Auditor and appointed Ms. Drishti Shailesh Thakker as an Additional Director.

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BSEBoard MeetingResults14 Aug 2026

Mitsu Chem Plast Ltd

Outcome of Board Meeting

Mitsu Chem Plast Ltd has announced the outcome of its board meeting, which included the approval of standalone unaudited financial results for the quarter ended June 30, 2026, issuance of up to 10,00,000 warrants convertible into equity shares, re-appointment of internal auditor, appointment of an additional director, and convening of an extraordinary general meeting.

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BSEResultResults14 Aug 2026

Mitsu Chem Plast Ltd

Financial Results for the Quarter ended June 2026

Mitsu Chem Plast Ltd has announced its financial results for the quarter ended June 2026, along with the issuance of up to 10,00,000 convertible warrants to specified promoters and non-promoter shareholders. The company has also re-appointed InCorp Advisory Services Private Limited as an internal auditor and appointed Ms. Drishti Shailesh Thakker as an additional director. An extraordinary general meeting is scheduled to be held on September 9, 2026.

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BSEBoard MeetingFundraise10 Aug 2026

Mitsu Chem Plast Ltd

Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To consider and approve proposal ....

Mitsu Chem Plast Ltd has scheduled a board meeting on August 14, 2026, to consider and approve a proposal for fund raising by the company, including a potential rights issue, and to consider and approve unaudited financial results for the quarter ended June 30, 2026.

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BSEAGM/EGMResults4 Aug 2026

Mitsu Chem Plast Ltd

Scrutinizers Report along with Voting Results as required pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 for the 38th Annual General Meeting

Mitsu Chem Plast Ltd held its 38th Annual General Meeting on July 31, 2026, where several resolutions were passed. The meeting was attended by 6 promoters and 38 public shareholders through video conferencing. The resolutions included the adoption of financial statements, declaration of final dividend, appointment of directors, and increase in borrowing limits.

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BSEAGM/EGMResults31 Jul 2026

Mitsu Chem Plast Ltd

Proceedings of 38th Annual General Meeting

Mitsu Chem Plast Ltd held its 38th Annual General Meeting on July 31, 2026, through video conferencing, where the company's financial statements for the year ended March 31, 2026, were adopted, and a dividend of Rs. 0.20 per equity share was declared. The meeting also approved the appointment of new directors and changes in the designation and remuneration of existing directors.

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