Mamata Machinery Ltd

Patent win

• Indian Patent Office grants patent for 4-up BOPP bag production on Mamata Quadra 600 machine.
• Patent strengthens intellectual property portfolio and reinforces product innovation.

Patent grant

• Indian Patent Office granted patent under Patents Act, 1970 for 4-up BOPP bags on Quadra 600.

Patents / IP update

• Filed Indian patent application for Die and Screw design powering RecTech recyclable film technology.
• Patent filing date: August 18, 2026.

Patent filing

• Patent application filed with Indian Patent Office for Die and Screw Design underpinning RecTech recyclable film technology.

Financial results

• Unaudited standalone and consolidated financial results for quarter ended June 30, 2026 approved with Limited Review Report.

Audit Committee changes

• Induct Prachi P. Shah as Audit Committee member per Companies Act 2013 and SEBI LODR 2015.

Audit Committee composition

• Audit Committee composition includes Munjal Patel, Neha Nowlakha, Chandrakant Patel, Prachi Shah.

Meeting Details

• Date: August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 01, 2026; reopens 48 hours after results declaration for designated persons.

AGM details

• AGM held on 10 August 2026 at 11:00 IST via Video-conference/OAVM.
• Record date for entitlement: 3 August 2026.
• Total shareholders on record: 53,947.
• Six resolutions were placed; all approved by requisite majority.

Key resolutions and outcomes

• Adopt audited standalone financial statements for the year ended 31 March 2026; approved.
• Adopt audited consolidated financial statements for the year ended 31 March 2026; approved.
• Declare dividend on ordinary shares for the year ended 31 March 2026; approved.
• Re-appoint Chandrakant B Patel as director; approved.
• Regularize Prachi P Shah as non-exec independent director for five years; approved.
• Ratify Cost Auditors' remuneration for 2026-27; approved.

Dividend details

• Dividend proposed on ordinary shares; amount per share not disclosed.

AGM Details

• Date and time: 10 August 2026, 11:00 IST.
• Mode: VC/OAVM; proceedings via video conference.
• Commenced 11:22 IST and concluded 11:48 IST.
• Remote e-voting window: 6–9 August 2026.
• Video recording and transcript available on the company website.

Key Resolutions

• Ordinary resolution: adopt standalone financial statements for the year ended 31 March 2026.
• Ordinary resolution: adopt consolidated financial statements for the year ended 31 March 2026.
• Ordinary resolution: declare dividend on ordinary shares for the year ended 31 March 2026.
• Ordinary resolution: appoint Chandrakant B. Patel, retires by rotation, for re-appointment.
• Special resolution: appoint Prachi P. Shah as non-exec independent director for five years up to May 28, 2031.
• Ordinary resolution: ratify Cost Auditors' remuneration for FY 2026-27.

Voting Status

• Outcome not disclosed in filing; to be submitted separately.

Director Changes

• Chandrakant B. Patel to be considered for re-appointment (retires by rotation).
• Prachi P. Shah appointed as non-exec independent director for five-year term to 28 May 2031.

Auditors & Related Approvals

• Ratification of cost auditors' remuneration for FY 2026-27 approved (Ordinary).