Ambitious Plastomac Company Ltd

AGM Details

• Date and time: 30 September 2026 at 11:00 AM.
• Mode and venue: Physical AGM at Registered Office, Ahmedabad.
• Remote e-voting window: 27-29 September 2026.
• Meeting concluded at 11:25 AM.

Resolutions

• Ordinary: Adopt audited financial statements and reports for year ended 31 March 2026.
• Ordinary: Re-appoint Pinkal R. Patel by rotation.
• Ordinary: Appoint Fenil P. Shah and Associates as statutory auditors for five years.

Voting outcome

• All resolutions deemed passed subject to receipt of requisite votes.
• Results to be published on company and stock exchange websites.

Ambitious Plastomac Company Limited — Trading window closed from Thursday, October 01, 2026 till 48 hours after the declaration of unaudited financial results for the quarter and six months ended on September 30, 2026.

Appointee and role

• Mr. Anil Bhambhani appointed Whole-Time Company Secretary (KMP) & Compliance Officer, effective 24 August 2026.
• Reason: Board approved appointment following Nomination and Remuneration Committee recommendation.
• Qualifications: ICSI Associate Member; LL.B.; 20+ years in corporate secretarial, legal, governance.
• No relationships with directors or promoters.
• KMP status: Whole-Time Company Secretary; Governance role with materiality authority.
• Materiality: authorized to determine materiality of events/information for stock exchange.

Financials (Q1 FY27, Un-Audited)

• Revenue from operations: 358.46 lakh; YoY growth ~155% (30-Jun-2025: 140.55).
• Total income: 358.46 lakh.
• Cost of materials & labour: 342.20 lakh.
• Employee benefits expenses: 6.22 lakh.
• Other expenses: 4.55 lakh.
• Profit before tax: 5.49 lakh.
• Tax expense: 0.60 lakh; net profit: 4.89 lakh.
• EPS (Basic/Diluted): ₹0.08 per share.
• Unaudited results; IND AS-compliant; board approved.
• Single reportable segment per IND AS 108.

Meeting Details

• Board meeting scheduled on August 13, 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve the unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 for promoters and connected persons.
• Trading window to reopen 48 hours after the results are publicly available.

Dematerialisation/Rematerialisation Status

• RTA confirms processing of all dematerialisation requests for quarter ended 30 June 2026.
• Securities dematerialised have been listed on the relevant stock exchange.
• Physical certificates received for dematerialisation were mutilated, cancelled, and depository name substituted within 15 days.

Meeting Details

• Board meeting scheduled for Wednesday, May 20, 2026.
• Location not disclosed.

Key Agenda Items

• Approve audited financial results for quarter and year ended March 31, 2026.

Other Notes

• Trading window closed from April 1, 2026, for specified insiders.