All Time Plastics Ltd

Meeting Details

• Date and time: 17 October 2026, 2:30 pm onwards.
• Format: physical group meeting at the company's Silvassa facility.
• Participants: company officials (management) hosting investors and analysts.
• Purpose: discussions based on publicly available information.

Meeting Details

• Date: 9 October 2026 (Friday), 10:00 am onwards.
• Location: Daman, Silvassa and Khatalwada (Gujarat).
• Type/Mode: group in-person analyst/investor meeting.
• Organizer: All Time Plastics Limited.

Participants

• Key participants: company officials (no specific roles disclosed).

Purpose

• Investor/analyst interaction; discussions based on publicly available information.

Additional Notes

• No unpublished price sensitive information will be discussed.

All Time Plastics Limited trading window closed from October 01, 2026 till 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

AGM details

• AGM held on 24 September 2026 at 11:00 IST via VC/OAVM.

Resolutions put to vote

• Adoption of standalone and consolidated financial statements for FY ended 31 March 2026.
• Re-appointment of director Nilesh Shah on rotation.
• Appointment of Statutory Auditors and remuneration.
• Remuneration of Akshay Shah, relative of director, for office or profit.
• Remuneration of Dhvanit Shah, relative of director, for office or profit.
• Fees for delivery of documents through specified mode.

Voting results

• All resolutions passed with requisite majority.

Dividend

• No dividend declared or proposed.

Director changes

• No new appointments; director re-appointment completed.

Auditors

• Statutory auditors appointed; remuneration fixed.

Material related party transactions

• No material RPTs disclosed at AGM.

Meeting Details

• Date/time: 28 September 2026, 11:00 AM onwards.
• Type: Group meeting; Mode: Virtual.
• Organiser: Arihant Capital Markets Ltd.
• Participants: Company officials; roles not specified.
• Purpose: Investor conference based on publicly available information.

Meeting Details

• Date & Time: Friday, September 18, 2026, 12:30 pm onwards.
• Type & Mode: Group meeting, physical in Mumbai.
• Organiser: Analyst/Investors Meet by All Time Plastics Limited.
• Participants: Company officials (IR/management) to interact with investors.
• Purpose: Investor interaction based on publicly available information.

Financials

• Consolidated revenue from operations: ₹61,730.03 Lakhs.
• Consolidated EBITDA: ₹8,994 Lakhs; margin 14.7%.
• Consolidated PAT: ₹3,540.38 Lakhs; margin 5.8%.
• EPS (basic/diluted): ₹5.79.
• IPO listed on Aug 14, 2025; 8.63x subscription.
• Standalone revenue from operations: ₹61,042.47 Lakhs; PAT ₹3,559.78 Lakhs.
• Dividend for FY2025-26: not recommended.
• Capacity: 39,000 TPA; 170 moulding machines; 67.4% utilisation.

Capital structure & liquidity

• Total debt at 31 Mar 2026: ₹80.55 Crores (₹8,054.9 Lakhs).
• IPO proceeds: Fresh ₹2,800m; utilised ₹1,896.01m; unutilised ₹903.99m.
• Authorized share capital ₹2,000.0 Lakhs; issued and paid-up ₹1,310.15 Lakhs.
• Issued capital: 6,55,07,778 shares; par ₹2 each.
• Cash & cash equivalents: ₹89.45 Crores (₹8,944.89 Lakhs).
• Net debt reduced to ₹80.55 Crores from ₹219.40 Crores.

Expansion & capacity

• Khatalwada capacity expanded to 39,000 TPA; prior year 33,000 TPA.
• Phased plan to reach 52,500 TPA; capacity ramp aligned to demand.
• Khatalwada 2,000 MT incremental capacity under installation; 14 new machines planned.
• All Time Bamboo: Guwahati facility, 3,000 cubic metres per annum.
• ASRS warehouse at Silvassa; ERP/WMS integration for inventory visibility.

Geography & product mix

• Exports drive majority; Europe ~58%, UK ~12%, US ~12%, Domestic ~17%.
• Product mix: Containers 39%, Prep Time 34%, Organization 15% of revenues.
• Presence across 30 countries; domestic and export channels balance growth.

ESG & sustainability

• 100% energy-neutral manufacturing facilities.
• Renewable energy accounted for 11.6% of total energy use.
• Zero landfill waste; 25%+ recycled plastics used.
• Bamboo product portfolio launched; Guwahati bamboo facility created.

Governance & risk

• Board: 6 directors; 3 executives, 3 independent, including 1 woman.
• Statutory auditors: Walker Chandiok; Secretarial: Vinesh K. Shah.
• Internal auditors: Aneja Assurance; no audit qualifications reported.
• No material related party transactions; RPT policy on company website.

IPO & corporate actions

• IPO completed; fresh issue and OFS; listing on NSE and BSE.
• Pre-IPO and IPO allocations: 28,22,580 and 10,185,198 shares respectively.
• 26th AGM scheduled: 24 Sep 2026; VC/OAVM; remote e-voting details in notice.
• Remuneration approvals for KMPs: up to ₹1 Crore per annum.

Subsidiaries & holdings

• All Time Bamboo Private Limited: 100% owned (India).
• All Time Plastics Pte Limited: 51% owned (Singapore).
• Non-controlling interest in All Time Plastics Pte Limited: 49%.

Financial performance

• Standalone revenue: 61,042.47 Lakhs; up from prior year.
• Consolidated revenue: 61,052.88 Lakhs; 9.4% YoY growth.
• Consolidated PAT: 3,540.38 Lakhs; margin 5.8%.
• Consolidated EBITDA: 8,994 Lakhs; margin 14.7%.
• Consolidated EPS: 5.79 INR.

Capital structure & liquidity

• Total debt: 8,054.90 Lakhs; debt-to-equity 0.13.
• Cash & cash equivalents: 8,944.89 Lakhs (consolidated).
• IPO proceeds: Fresh issue 2,800 Crore; utilised 18,960 Lakhs; unutilised 9,039.9 Lakhs.
• Operating cash flow: 8,649.96 Lakhs (consolidated).

Operations & capacity expansion

• Installed capacity: 39,000 TPA; Khatalwada expansion underway.
• Khatalwada capacity to double; current 10,000 TPA.
• Bamboo pilot facility in Guwahati; All Time Bamboo subsidiary formed.
• Total capacity projected to 52,500 TPA in phased expansion.
• 76% of moulding machines are all-electric as of Mar 2026.

Sustainability & ESG

• Energy-neutral facilities since 2022; 11.6% renewable energy use in FY26.
• Zero landfill waste; rainwater harvesting across sites.
• 25%+ of products use recycled polymers.
• All Time Bamboo expansion aligns with renewable materials strategy.

Geography & product mix

• Exports dominate; Europe ~58% of revenue; US/UK ~12% each; India 17%.
• Containers 39%; Prep Time 34%; Organization 15% of revenue.

Governance & risk

• Board: Six directors; 3 Exec, 3 Independent; one woman Independent.
• Auditors: Walker Chandiok; Secretarial: Vinesh K Shah & Associates.
• Internal controls: Adequate; no material weaknesses reported.
• Key risks: currency, commodity, supply chain, customer concentration; stated mitigations.

Dividend & IPO proceeds

• Dividend: Not recommended for FY2025-26.
• IPO proceeds used for debt prepayment and capex; remaining in process.
• CSR expenditure reported; compliance with 2% profit rule.

CSR & social impact

• CSR investment: 110 Lakhs; FY26 expenditure: 66.10 Lakhs.
• Programs in Education, Healthcare, Environment; 140 children supported.
• Adhyayan Foundation involvement; one classroom added; river restoration initiatives.

AGM Details

• AGM on 24 September 2026 at 11:00 IST via VC/OAVM.
• Record date for voting: 17 September 2026.
• VC/OAVM attendance cap: 1,000 members.

Ordinary Business

• Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Re-appoint Nilesh Shah by rotation.
• Appoint M/s Walker Chandiok & Co LLP as statutory auditors for 5 years; Board to fix remuneration.
• Dividend not proposed or declared.

Special Business

• Remuneration to Akshay Shah up to Rs 1 crore annually for 3 years from Oct 2026.
• Remuneration to Dhvanit Shah up to Rs 1 crore annually for 3 years from Oct 2026.
• Delivery of documents via a chosen mode; advance payment of estimated delivery expenses.
• Related party transactions: remuneration for relatives of directors; abstention from voting by related parties.