L.K.Mehta Polymers Ltd

Dematerialisation/rematerialisation status

• Regulation 74(5) not applicable; entire shareholding is in demat form.
• No dematerialisation/rematerialisation requests were received during quarter ended 30 September 2026.

L.K.Mehta Polymers Ltd: Trading window closed from 01 October 2026 till completion of 48 Hours after the Declaration of Financial Results for the half year ended 30 September 2026

AGM details

• Date/time: 26 Sep 2026, 12:15–13:00; mode: physical meeting with ballot voting at registered office.

Key resolutions

• Ordinary: Adoption of audited financial statements, Board's Report, and Independent Auditor's Report for FY 2025-26.
• Ordinary: Re-appointment of Kamlesh Mehta as Managing Director, retiring by rotation, and offering himself for re-appointment.
• Special: Approval of related party transactions with Kamlesh Industries for FY 2026-27.

Voting results

• Voting results will be declared with Scrutinizer report to stock exchange and the company website.

Director changes

• Re-appointment of Kamlesh Mehta as Managing Director, retiring by rotation.

Auditors

• No change in statutory, secretarial, or cost auditors disclosed.

Other material approvals

• No other material approvals disclosed in the excerpt.

Financial highlights

• Net revenue from operations for FY2025-26: ₹2919.32 Lakhs.
• Total income: ₹2953.59 Lakhs.
• Profit after tax: ₹62.64 Lakhs.
• Basic EPS: ₹1.63.
• IPO proceeds raised ₹7.38 Crore; ₹7.28 Crore utilized.
• Unutilized IPO proceeds ₹0.10 Crore parked in fixed deposit.

IPO, listing & capital structure

• Listed on BSE SME Platform on 21 Feb 2025.
• Authorized share capital ₹5.0 Cr; paid-up capital ₹3.84 Cr.
• Promoter group holds 72.55% stake.
• Equity shares outstanding: 3.84 million (38.40 lakh).

Subsidiaries & corporate actions

• Wholly owned subsidiary formed: L.K. Mehta Green Private Limited; CIN U38300MP2026PTC086033.
• Authorized capital ₹10 Lakh; paid-up ₹1 Lakh.

Dividend & shareholder matters

• Dividend for FY2025-26 not declared.
• Promoter holdings 72.55% as at 31 Mar 2026.
• Promoter share split: Kamlesh Mehta 59.14%, Reena Mehta 6.31%, HUF 7.10%.

Audit, governance & risk

• Statutory auditors: DCJ & Associates; Secretarial: NPG & Co.
• Internal auditor: Rahul Kumar Parihar.
• Standalone financial statements with unmodified audit opinion.
• Secretarial MR-3 report: unqualified.
• Going concern: no material uncertainty.

Related party transactions

• Material RPT with Kamlesh Industries approved via postal ballot.
• FY2025-26: purchases ₹536.42 Lakhs; sales ₹384.67 Lakhs; job work ₹36.05 Lakhs.
• All related party transactions were at arm's length and approved.
• Postal ballot results declared 19 December 2025.

Operational risk & ESG

• Energy: LED lighting installed; no capex on energy conservation.
• Safety: zero-accident safety program; waste reuse where feasible.

Outlook & risks

• Outlook positive for rope and polymer markets; demand from agriculture, construction, packing.
• Risks include polymer price volatility, competition, and regulatory changes.

Compliance & CSR

• CSR not applicable; compliance with Secretarial Standards.
• Company follows SME listing rules; governance provisions may evolve if applicable.

AGM details

• AGM date/time: 26 September 2026 at 12:15 PM.
• Venue: physical meeting at Registered Office, Ratlam, MP.
• Voting rights cut-off date: 18 September 2026.

Key resolutions

• Adoption of Audited Financial Statements and Reports for FY2025-26.
• Re-appointment of Kamlesh Mehta as Managing Director (retiring by rotation).
• Approval of related party transactions with Kamlesh Industries for FY2026-27.

Voting status

• Adoption of financial statements: voting results not disclosed.
• MD re-appointment: voting results not disclosed.
• RPT with Kamlesh Industries: voting results not disclosed.

Dividend

• No dividend proposed or declared.

Director changes

• Kamlesh Mehta to be re-appointed as Managing Director.

Auditors

• No auditor changes disclosed; no new appointment specified.

Material related party transactions

• Related party: Kamlesh Industries, proprietor of MD Kamlesh Mehta.
• Maximum aggregate value: ₹10 crore for FY2026-27.
• Nature: sale/purchase of plastic ropes and granules; job work.
• Period: FY2026-27.

Board decisions & AGM updates

• Approved notice for the 31st AGM on 26 Sept 2026 at 12:15 PM, Ratlam.
• Approved Board's Report and annexures for FY2026 ended 31 March 2026.
• Set 28 August 2026 as cut-off date for AGM notice eligibility.
• Appointed M/s NPG & Co, Practicing Company Secretary as Scrutinizer for AGM voting facilities.
• Set 18 September 2026 as cut-off for voting and attendance at 31st AGM.
• Approved Related Party Transactions with Kamlesh Industries for FY 2026-27.

Key Decisions

• Approved the Notice of the 31st AGM to be held on 26 September 2026 at 12:15 PM.
• Approved Board's Report and annexures for the financial year ended 31 March 2026.
• Cut-off date for eligibility to receive AGM notice fixed at 28 August 2026.
• Cut-off date for voting and attendance at the AGM fixed at 18 September 2026.
• Approved related party transactions with Kamlesh Industries for FY 2026-27.

Regulation 74(5) status

• Regulation not applicable as all shareholding is in demat form.
• No dematerialisation or rematerialisation requests were received during the period.