National Plastic Industries Ltd

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.

National Plastic Industries – Q1 results publication

• Published unaudited quarterly results for quarter ended 30 June 2026; newspaper clippings issued.

New Piece Goods Bazaar – AGM notice

• Notice of 155th AGM on 10 September 2026; members' register closed 29 Aug–10 Sep 2026.

Orient Press Limited – Q1 results

• Standalone unaudited results for quarter ended 30 June 2026; results prepared per Ind AS.

Hindustan Housing Company Limited – Q1 results

• Extract of unaudited results for quarter ended 30 June 2026; basic earnings per share disclosed.

VAS Infrastructure Limited – Q1 results

• Unaudited stand-alone results for quarter ended 30 June 2026; revenues and net profit reported.

Vibrant Global Capital Limited – Q1 results

• Quarter ended 30 June 2026 unaudited results; net income and earnings per share data disclosed.

GTL Limited – Q1 results

• Unaudited quarterly results; total income, net profit before tax, and EPS for quarter ended June 30, 2026.

E & E Enterprises Limited – Parasmai Realities public notice

• Public notice of proposed acquisition of Parasmai Realties Private Limited; claims due within seven days.

Board approval & results

• Board approved and took on record unaudited standalone results for quarter ended 30 June 2026.
• Results reviewed by Audit Committee; limited review by R.S. Prabhu & Associates; board approval on 11 August 2026.

Reporting framework

• Results prepared in Ind AS; standalone results with balancing figures for year ended 31 March 2026.

Company profile

• Manufactures plastic molded and extruded articles and PVC mats.

Disclosure & access

• Results to be available on company website and BSE; filing confirms availability.

Re-lodgment status

• June 2026 Re-lodgment Report: No physical share transfer requests received or processed; average processing time Nil.

Dematerialisation update

• Dematerialisation requests during quarter ended 30 June 2026 were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification, with depository name substituted as registered owner.

Meeting Details

• Board meeting scheduled for Thursday, 28 May 2026.
• Meeting to be held at the Registered Office, Mumbai.

Key Agenda Items

• Approve audited financial results for quarter and year ended 31 March 2026.
• Consider and recommend final dividend for FY 2025-26, if any.
• Fix date, time, and place for the 39th Annual General Meeting.
• Fix the book closure date for the Annual General Meeting.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results declaration.