| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2026 | 7 May 2026 |
| G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve 1. The Audited Financial Results and Financial Statements of the Company for the year ended March 31 2026 as per Regulation 33 of SEBI (LODR) Regulations 2015 along with the Auditors Report Cash Flow Statement & Statement of Assets and Liabilities 2. To consider and adopt the Audited Report issued by the Statutory Auditors of the Company. 3. Any other items with the approval of the chair The Outcome of the Board Meeting is annexed along with the Financial Results for March 2026 (As per BSE Announcement dated on: 16.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 29 Jan 2026 |
| G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve The Intimation of the meeting of the Board of Directors to be held on February 09 2026 is attached herewith The Outcome of the Board Meeting is attached for reference (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 29 Oct 2025 |
| G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve 1. Half year financial rewsults as on September 30 2025 along with limited review Report 2. Other matters with the permission of chair The Outcome of the Board meeting alongwith the unaudited financial results is attached for your reference. The outcome and Financial Results for Half year ended September 2025 are enclosed for reference. (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 17 Jul 2025 | 9 Jul 2025 |
| Inter alia, to transact inter-alia the following businesses: 1. To fix the date of the Annual General Meeting and approve the Notice convening the said meeting. 2. To consider and adopt the Board of Directors Report along with its annexures and Management Discussion and Analysis Report. 3. Any other items with the approval of the chair Outcome is attached for reference (As Per BSE Announcement Dated on: 17/07/2025) | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Audited Financial Results and the Audited Financial Statements for the year ended March 2025 alongwith the statement of Assets and Liabilities and Cash Flow statement and the Auditors Reoirt thereon. Outcome of the Board Meeting is attached (As Per BSE Announcement Dated on :28.05.2025) | ||
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