| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2026 | 29 Jul 2026 |
| In accordance with Regulation 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors of the Company, at its meeting held on Wednesday 29th July 2026, has approved, inter alia, the following: 1. Acquisition of JMRCLEAN Energy Private Limited and Allotment of Shares (Non-Cash Consideration): 2. Preferential Allotment of Shares (Cash Consideration): 3. Preferential of Convertible Warrants: | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Midland Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited financial results along with Auditors Report for the quarter and year ended 31.03.2026. 2. Any other business with the permission of the Chair. Audited Financial Results along with the Auditors Report for the quarter and Year ended 31.03.2026 Outcome of Independent Directors Meeting held on 29.05.2026 (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 20 Apr 2026 | 20 Apr 2026 |
| Outcome of Board Meeting held on 20.04.2026 | ||
| Board Meeting | 27 Mar 2026 | 17 Mar 2026 |
| Midland Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve proposal for raising funds Midland Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 ,inter alia, to consider and approve Raising of funds (As per BSE Announcement dated on: 24.03.2026) Outcome of Board Meeting held on 27.03.2026 (As Per BSE Announcement Dated on:27.03.2026) | ||
| Board Meeting | 31 Jan 2026 | 28 Jan 2026 |
| Midland Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve Un-audited financial results along with Limited Review Report for the quarter ended 31.12.2025 and Any other business with the permission of the Chair Approval of Un-audited financial results along with Limited Review Report for the quarter ended 31.12.2025, appointment of Mr. Sreeram Athota (DIN: 10432878) as an Additional Director in the category of Non-Executive (Independent) of the Company w.e.f. 31.01.2026 and Resignation of Mrs. Priyanka Agarwal (DIN: 10315690), as a Non-Executive Independent Director of the Company w.e.f 31.01.2026. (As per BSE Announcement dated on: 31.01.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Midland Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Un-audited financial results for the quarter and half year ended 30.09.2025 and Any other business with the permission of the Chair. Un-audited results as on 30.09.2025 Outcome of Board meeting held on 11.11.2025 under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of Board Meeting held on 03.09.2025 | ||
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