| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 20 Jan 2026 |
| National Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve consider and approve unaudited financial results for the quarter and nine months ended 31-12-2025 along with limited review issued by the S.A along with other items Outcome of the Board Meeting held on 06-02-2026. as per the enclosed letter (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 30 Oct 2025 |
| National Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2025 along with other business matters if any. as per attachment (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| National Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2025 unaudited financial results for the quarter ended 30 june 2025 , along with limited review (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 15 May 2025 |
| National Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve a) To consider approve and take on record Audited Financial Results for the quarter and year ended 31st March 2025. b) To consider and recommend final dividend on equity shares if any for the financial year 2024 - 2025. c) To fix the day date time and place for holding the 38th (Thirty Eighth) Annual General Meeting of the Company. d) To fix the Book Closure date for the purpose of the Annual General Meeting. The Board of Directors did not recommend any Dividend for the Financial Year ended 31st March 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
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