National Plastic Industries Ltd

National Plastic Industries Limited – Trading Window closed from 1 October 2026; to reopen after 48 hours from the declaration of audited financial results for the second quarter and half year ended 30 September 2026.

AGM details

• 39th AGM held on 23 September 2026 at 4:00 PM via Video Conferencing on CDSL.

Key resolutions

• Adoption of Audited Financial Statements for the year ended 31 March 2026; passed.
• Re-appointment of Tan Parekh (DIN: 09724558) as director (retiring by rotation); passed.
• Remuneration payable to Cost Auditor ratified; passed.

Director changes

• Director re-appointment through rotation: Tan Parekh.

Auditor matters

• Cost Auditor remuneration ratified; terms not disclosed in the excerpt.

AGM details

• 39th AGM held on 23 September 2026 at 16:00 IST via VC/OAVM.
• Meeting duration 16:00–16:25 IST.
• Voting results to be announced after Scrutinizer's report.

Key resolutions

• Ordinary: Adopt Audited Financial Statements for the year and reports of Directors and Auditors.
• Ordinary: Re-appoint Mishaal Ketan Parekh as Director on rotation.
• Special: Ratify remuneration payable to Cost Auditor.

Voting status

• Outcome of resolutions not disclosed; Scrutinizer's report awaited.

Directors

• Director Mishaal Ketan Parekh to be re-appointed; retires by rotation.

Auditors

• Cost Auditor remuneration to be ratified.

Re-lodgment status

• Re-lodgment of physical share transfer requests during August 2026 special window.
• No requests received or processed; zero approvals; zero rejections.
• Average processing time reported as 0 days.
• Data source: records from the company's RTA.
• Reported date: 10 September 2026.

Relodgment status July 2026

• Relodgment status report under SEBI circular for July 2026 shows zero requests.
• No physical share transfer requests were received, processed, approved, or rejected in July 2026.
• Average processing time reported as 0 days.
• Data confirmed by RTA; report dated 10 September 2026.

AGM and compliance notice

• 39th AGM scheduled Sept 23, 2026 at 4:00 PM IST via VC/OAVM.
• Annual Report 2025-26 available on the company website.
• Shareholders without registered emails were asked to access the AR via a web link.
• KYC updates for physical holders required to enable electronic payments per SEBI circular.
• MUFG Intime India Private Limited continues as Registrar & Transfer Agent.

AGM notice and dividend update

• Notice confirms 39th AGM will be held via VC/OAVM on Sep 23, 2026 at 04:00 PM IST.
• Board has recommended a final dividend of ₹1.30 per equity share (65%).
• Record date for dividend is Sep 15, 2026.
• Dividend payment to be made on or after Sep 23, 2026.
• Remote e-voting window opens Sep 19, 2026 at 09:00 IST and ends Sep 22, 2026 at 17:00 IST.
• Cut-off date for voting eligibility is Sep 16, 2026.
• Notice and Annual Report for FY2025-26 available on company website and stock exchange portals.
• Shareholders not registered for email will receive web-link access to Annual Report.
• Notice of AGM and Annual Report sent electronically to registered shareholders.

AGM details

• AGM to be held on 23 September 2026 at 4:00 PM via VC/OAVM.
• Record date for voting eligibility: 16 September 2026.
• Remote e-voting window: 19–22 September 2026.

Key resolutions

• Adopt audited financial statements for year ended 31 March 2026 with Board and Auditor reports.
• Re-appoint Mishaal K. Parekh as Executive Director, retiring by rotation.
• Ratify remuneration for Cost Auditors for FY2026-27: ₹75,000.

Director changes

• Executive Director Mishaal K. Parekh to be re-appointed (eligible, retire by rotation).

Auditor appointments

• Cost Auditor remuneration for FY2026-27: ₹75,000; Firm: M/s N. Ritesh & Associates.

Voting results

• Voting results not disclosed in the filing excerpt.

Financial highlights

• Revenue from operations ₹103.03 crore, up 6.3% YoY.
• Total income ₹103.84 crore.
• PBT ₹6.44 crore, up ~27%.
• PAT ₹3.46 crore; higher tax impact.
• EPS ₹3.79; net worth ₹45.53 crore.

Geography & operations

• Geography: India ₹8,668.90 lakh; exports ₹1,474.34 lakh; services ₹159.52 lakh.
• Total revenue from contracts ₹10,302.76 lakh.
• Plants located at Silvassa, Nellore and Patna.

Dividend & capital

• Dividend for FY2025-26 not proposed.
• Paid-up capital ₹9.13 crore; no changes during the year.
• Reserves ₹36.40 crore; net worth ₹45.53 crore.

Debt & liquidity

• Total borrowings ₹22.15 crore; long-term ₹5.80 crore; short-term ₹16.35 crore.
• Cash and cash equivalents ₹5.99 lakh.
• Unutilised bank limits ₹11.18 crore.
• Adjusted net debt to equity ratio 0.49x.

Governance & board

• Board consists of eight directors; four executive, four independent.
• Vipul Desai reappointed Independent Director for five years from Feb 12, 2026.
• Cost Auditor remuneration ₹75,000 for 2026-27 approved.
• Secretarial Auditor: Ragini Chokshi & Co.

Audit & controls

• Statutory auditor RS Prabhu & Associates; Kashimira land title under dispute (qualification).
• Secretarial audit: no qualifications; further appointment approved for 2025-2030.
• Internal financial controls are adequate; CFO certification submitted.

CSR & risk

• CSR spent ₹18.00 lakh; 2% average net profit ₹13.60 lakh; excess ₹4.39 lakh.
• CSR funded Rotary Foundation for digital learning (2025-26).
• Risk factors include raw material volatility and energy costs; mitigations in place.

AGM & disclosures

• 39th AGM scheduled for 23 Sept 2026 at 4:00 PM via VC/OAVM.
• Notice and annual report available on company site and BSE.
• Postal ballot approved Vip Desai reappointment; Scrutinizer: Ragini Chokshi.
• E-voting window: 19 Sept to 22 Sept 2026.

Contingent liabilities & commitments

• GST under appeal ₹108.68 lakh; guarantees ₹43.17 lakh.
• Capital commitments remaining ₹114.86 lakh.

AGM notice details

• 39th AGM to be held via video conference on 16 September 2026 at 15:30 IST.
• Newspaper advertisements published on 24 August 2026 in The Free Press Journal and Navshakti.
• Ads available on the company's website: www.nationalplastic.com.
• No governance or management changes disclosed in this filing.