Ashish Polyplast Ltd

Key results & approvals

• Unaudited standalone results for quarter ended 30 June 2026 approved by Board on 12 Aug 2026.
• Audit Committee reviewed results prior to Board approval.
• Company is primarily engaged in PVC pipes; single reportable segment.
• Net unrealised fair value gain of Rs 63.83 Lakhs on mutual funds in Q1 2026.
• Auditors provided limited review; did not express an audit opinion.

Financial results and disclosures

• Unaudited Q1 2026 results approved by Board after Audit Committee recommendation; limited review completed on 12 August 2026.
• Ind AS-based results with a single reportable segment: PVC pipes.
• Net unrealised fair value gain of Rs. 63.83 Lakh on mutual fund investments (FVTPL) for quarter.
• Last quarter figures are balancing figures; prior period figures regrouped/reclassified.
• Results available on company website and BSE.

Financial results and reporting

• Un-audited standalone quarterly results for quarter ended 30/06/2026 approved; to be filed with stock exchanges.
• Limited Review Report on unaudited results completed by auditors; to be submitted with results.
• Integrated IND AS financial results approved in XBRL format for stock-exchange submission.
• Declarations in Integrated Financials to be submitted to stock exchange; MD authorized to submit.

AGM and governance actions

• MD authorized to finalize AGM date, venue, record date, book closure and voting modes.
• Evoting agency appointment and related AGM arrangements to be completed.
• Information to be uploaded on BSE notice board and company website.

Auditor and regulatory

• Independent Auditor's Review Report concludes no material misstatement in standalone results.
• Results prepared in accordance with Ind AS and SEBI LODR requirements; single reportable segment disclosed.
• Limited review completed by auditors for quarter ended 30/06/2026.

Agenda

• Board meeting scheduled for 12 August 2026 at 5:30 PM at Registered Office.
• Review unaudited financial results for the quarter ended 30/06/2026.
• Authorize Ashish D. Panchal to fix record date and book closure for AGM 31/03/2026.
• Fix day, date, time and mode of AGM for year ended 31/03/2026.
• Approve AGM notice and Directors Report with annexures for inclusion in annual report.
• Any other business with board approval.

Dematerialisation status

• Securities received for dematerialisation were processed and confirmed to the depositories; listed on stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.

🗓️ Meeting Details

• Board meeting scheduled for 23 January 2026, Friday, at 5:30 PM at registered office in Ahmedabad.

📊 Financial Results

• Consideration and approval of unaudited financial results for Q3 and nine months ended 31 December 2025.
• Authorization for Chairman and Managing Director to sign and submit approved unaudited results to stock exchanges.
• Authorization to publish press advertisements regarding the unaudited financial results.