Plastiblends India Ltd-$

BSE: 523648

10

total announcements

523648.BO · 15 min delayed

BSEAGM/EGMDividend6d ago

Plastiblends India Ltd-$

35th AGM Voting Results & Scrutinizer''s Report

Plastiblends India Ltd has announced the voting results of its 35th Annual General Meeting (AGM), where all resolutions were passed with the required majority. The company declared a 60% dividend for the financial year ended March 31, 2026, and re-appointed Varun S. Kabra as Director and Vice-Chairman and Managing Director for a period of 5 years.

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BSEAGM/EGMResults24 Aug 2026

Plastiblends India Ltd-$

Proceedings of AGM

Plastiblends India Ltd held its 35th Annual General Meeting (AGM) on August 24, 2026, through video conferencing. The meeting approved the audited financial statements for FY 2025-26, declared a 60% dividend, and re-appointed Varun S. Kabra as Director and Special Vice-Chairman and Managing Director. The company also approved the remuneration of the cost auditors for FY 2026-27.

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BSECompany UpdateRegulatory4 Aug 2026

Plastiblends India Ltd-$

post dispatch newspaper publication informing about 35th Annual General Meeting and e-voting

Plastiblends India Ltd. has published a newspaper advertisement informing about the 35th Annual General Meeting and e-voting, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also disclosed a sale notice for immovable properties under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Additionally, GIC Housing Finance Ltd. has issued a demand notice under Section 13(2) of the SARFAESI Act, 2002, for repayment of a housing loan.

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BSECorp. ActionResults31 Jul 2026

Plastiblends India Ltd-$

Intimation of Book closure for the purpose of 35th AGM

Plastiblends India Ltd has announced the book closure for the purpose of its 35th Annual General Meeting (AGM), scheduled to be held on August 24, 2026. The company has also provided remote e-voting facility to its members to cast their votes on all the resolutions as set out in the Notice of AGM.

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BSEOthersResults31 Jul 2026

Plastiblends India Ltd-$

Reg 34 (1) Annual Report

Plastiblends India Ltd has announced its 35th Annual Report for the financial year ended 2025-26, including a Notice of 35th Annual General Meeting. The report is available on the company's website and on the stock exchanges' websites. The company is providing remote e-voting facility to its members to cast their votes on all the resolutions as set out in the Notice of AGM. The record date for the payment of final dividend for the FY 2025-26, if approved by the shareholders in the aforesaid AGM, will be Monday, August 17, 2026.

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BSEAGM/EGM31 Jul 2026

Plastiblends India Ltd-$

Notice of the 35th Annual General Meeting to be held on August 24, 2026 and Annual Report for FY 2025-26

Plastiblends India Ltd has announced the notice of its 35th Annual General Meeting (AGM) to be held on August 24, 2026, and the annual report for FY 2025-26. The company will provide remote e-voting facility to its members to cast their votes on all the resolutions as set out in the notice of AGM. The record date for the payment of final dividend for FY 2025-26 will be August 17, 2026.

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BSEInsider Trading / SASTinsider_trading30 Jul 2026

Plastiblends India Ltd-$

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

Plastiblends India Ltd has received a disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (SAST) Regulations, 2011. Varun Satyanarayan Kabra and Jyoti Varun Kabra are acquiring 23,02,084 shares from Kolsite Corporation LLP at market price. The acquisition is exempt from making an open offer as the acquirers are promoters of the company and the acquisition is an inter-se transfer between promoters.

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BSEInsider Trading / SAST23 Jun 2026

Plastiblends India Ltd-$

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kolsite Corporation LLP & PACs

Kolsite Corporation LLP and Persons Acting in Concert (PACs) have disclosed an inter-se transfer of shares in Plastiblends India Ltd. Kolsite Corporation LLP sold 4,59,000 shares (1.77%) while Varun Satyanarayan Kabra and Jyoti Varun Kabra, also part of the promoter group, acquired 2,29,500 shares each (0.88% each). This transaction occurred via open market between June 17, 2026, and June 22, 2026. The overall promoter and PACs' holding in Plastiblends India Ltd remains unchanged at 62.81% post-transaction.

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