| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 27 Aug 2026 |
| Atharva Poly-Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby intimate you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 1st September 2026 at 3.00 p.m. at the registered office of the Company to inter-alia consider and approve the following businesses: 1. To consider and approve the convening of the 13th Annual General Meeting (AGM) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and to fix the day date and time; 2. To consider and approve the Notice convening the 13th AGM of the Members of the Company; 3. To consider and approve the appointment of Internal Auditors of the Company; 4. To consider and approve the Authorization under Regulation 30(5) of the Listing Regulations; 5. To transact any other business with the permission of the Chairman Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 1st September, 2026, at the Registered Office of the Company, inter-alia, considered and approved the following business: 1. Convening of the 13th Annual General Meeting (AGM) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to be held on Thursday, 24th September, 2026 at 11:00 A.M. (IST). 2. Appointment of M/s R H Patel & Associates, Chartered Accountants, having FRN:143472W, as the Internal Auditors of the Company who shall conduct the Internal Audit for the financial year 2026-27. 3. Notice calling 13th AGM of the Members of the Company. 4. Authorization under Regulation 30(5) of the Listing Regulations (As Per BSE Announcement Dated on:01.09.2026) | ||
| Board Meeting | 5 Aug 2026 | 31 Jul 2026 |
| Atharva Poly-Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve 1. Standalone Audited financial results for the year ended March 31 2026 2. Any other agenda with the permission of chairman. The Board of Directors, at its meeting, considered and approved the Standalone Audited Financial Results of the Company for the financial year ended 31 March 2026. (As per BSE Announcement dated on: 05.08.2026) | ||
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