Plastiblends India Limited

Plastiblends India Limited

Plastiblends India Limited has uploaded the audio recording of its 35th Annual General Meeting (AGM) held on August 24, 2026, on its website.

Plastiblends India Limited

Plastiblends India Limited has submitted the voting results and scrutinizer's report of its 35th Annual General Meeting (AGM) held on August 24, 2026. All resolutions were passed with requisite majority, including the re-appointment of Varun S. Kabra as Director and Vice-Chairman and Managing Director for a period of 5 years.

Plastiblends India Limited

Plastiblends India Limited held its 35th Annual General Meeting (AGM) on August 24, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Directors, Independent Directors, and other officials. The AGM approved the audited financial statements for FY 2025-26, declared a dividend of ₹ 3.00 per share, and re-appointed Shri Varun S. Kabra as Director and Special Vice-Chairman and Managing Director. The meeting also approved the remuneration of the Cost Auditors.

Plastiblends India Limited

Plastiblends India Limited has informed the Exchange about a copy of newspaper publication regarding the 35th Annual General Meeting and e-voting. Additionally, there are two separate notices from State Bank of India and GIC Housing Finance Ltd. regarding the sale of immovable properties and demand notice for loan repayment respectively.

Plastiblends India Limited

Plastiblends India Limited has announced the record date for the purpose of dividend as August 17, 2026. The company has also informed about the 35th Annual General Meeting to be held on August 24, 2026, through video conferencing. The company has provided remote e-voting facility to its members to cast their votes on all the resolutions as set out in the Notice of AGM.

Plastiblends India Limited

Plastiblends India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 24, 2026, with remote e-voting facility provided to its members to cast their votes on all the resolutions as set out in the Notice of AGM.

Plastiblends India Limited

Plastiblends India Limited has informed the Exchange about the 35th Annual General Meeting of the Company, with the notice published in newspaper 'Free Press Journal (English) and Navshakti (Marathi) on 29th July, 2026. The information is also available on the Company's website.

Plastiblends India Limited

Varun S. Kabra and Jyoti Varun Kabra, promoters of Plastiblends India Limited, have submitted a disclosure under SEBI Takeover Regulations, indicating an inter-se transfer of shares between them, with Varun S. Kabra acquiring 23,02,084 shares from Kolsite Corporation LLP at market price, increasing his stake to 34.81%.

Plastiblends India Limited

Plastiblends India Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹1,495.06 crore and earnings per share of ₹5.75.

Plastiblends India Limited

Plastiblends India Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing of new securities on stock exchanges.

Plastiblends India Limited

Plastiblends India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in Equity Shares of the Company shall remain closed for the Designated Persons and their immediate relatives from Wednesday, July 01, 2026 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ending June 30, 2026.