National Plastic Technologies Ltd

Resignation details

• Name of resigning CFO: Sai Krishna Alluri.
• Effective date: close of business hours on 25 August 2026.
• Reason: better career opportunities.
• No other material reasons disclosed.
• Resignation acknowledged by the company.
• Interim or replacement CFO: not disclosed.

AGM Details

• Date/time: Monday, 21 September 2026 at 10:15 a.m.
• Venue: The Arihanth Hall, Madras Hotel Ashoka, 47 Pantheon Road, Egmore, Chennai-600008.
• Mode: Physical meeting.

Dividend & Record Date

• Final dividend of Rs 1.50 per equity share, if approved at AGM.
• Record date for entitlement fixed as 15 October 2026.
• Payout within 30 days from dividend declaration (May 25, 2026).

Key governance changes

• Reappointment of CA Patel & Associates as Statutory Auditor for five years (FY2026-27 to FY2030-31).
• Board approved the reappointment on 31 July 2026, subject to shareholder approval.
• Firm profile: CA Patel & Associates is a Chartered Accountants firm led by three partners.
• Reason: Reappointment and availing non-audit services.
• Reappointment of Mr. Arihant Parakh as Managing Director for three years.
• Effective from 25.09.2026 to 24.09.2029.
• Subject to shareholders’ approval at AGM-2026.
• Profile: Commerce graduate; ISB FM diploma; 20+ years in plastics; oversees operations and finances.
• Relationship: Son of Sudershan Parakh; brother of Alok Parakh.

Financial results

• Board approved unaudited standalone Q1 FY2026-27 results for quarter ended 30.06.2026 with limited review.
• Revenue from operations (sale of products) 9,518.46 lakhs; total income 9,519.04.
• Net profit after tax 256.45 lakhs; earnings per share 4.22.
• Final dividend of INR 1.50 per equity share for FY2025-26 recommended, subject to AGM.

Auditor and MD appointments

• Reappointed CA Patel & Associates as statutory auditor for five years (FY2026-27 to FY2030-31), subject to shareholder approval.
• Reappointment subject to approval at ensuing AGM; board approved at meeting.
• Reappointment of Mr. Arihant Parakh as Managing Director for 3 years from 25.09.2026, subject to AGM approval.

Trading window and disclosures

• Trading window will be open from 3 August 2026.

Auditor remarks

• Independent Auditor's Review reported no material misstatement.

Dematerialisation status

• Dematerialisation requests received during the reporting quarter were processed and confirmed to depositories (accepted/rejected).
• Securities dematerialised were listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; the depository's name substituted as registered owner within the prescribed timeline.

Financial Performance 📊

• Board approved unaudited standalone financial results for quarter ended 31.12.2025.
• Total income for Q3 2025 was Rs. 8,876.81 lakhs; net profit after tax Rs. 275.71 lakhs.
• Exceptional item of Rs. 23.80 lakhs recognized due to statutory impact of new Labour Codes.
• Earnings per share calculated on paid-up equity capital of Rs. 607.83 lakhs.
• Other comprehensive income includes Rs. 21.39 lakhs from remeasurement of employee benefit plans.
• Limited review report issued by statutory auditors with no material misstatements.

Corporate Actions 📍

• Trading window reopened from 5th February 2026.
• Board meeting held on 2nd February 2026; results approved and published.

Financial Performance 📊

• Q3 FY26 revenue from operations was Rs 8,868.38 lakhs, +12.1% YoY, flat QoQ.
• Total income for Q3 FY26 stood at Rs 8,876.81 lakhs, +12.2% YoY.
• Total expenses were Rs 8,471.03 lakhs, +11.6% YoY.
• Profit before tax was Rs 381.98 lakhs, +20.8% YoY, +1.9% QoQ.
• Net profit after tax rose to Rs 275.71 lakhs, +20.9% YoY, +1.9% QoQ.
• Exceptional item of Rs 23.80 lakhs recognized due to statutory impact of new Labour Codes.

Cost & Expense Trends

• Cost of materials consumed increased to Rs 6,507.31 lakhs, +12% YoY.
• Employee benefits expense rose to Rs 561.90 lakhs, +1.7% QoQ.
• Finance cost declined QoQ to Rs 115.75 lakhs from Rs 123.75 lakhs.
• Depreciation expense increased to Rs 196.76 lakhs, +9.4% YoY.

Other Income & Equity

• Other comprehensive income added Rs 21.39 lakhs in Q3 FY26.
• Total comprehensive income was Rs 297.10 lakhs, +30.3% YoY.
• Paid-up equity capital remained Rs 607.83 lakhs; other equity increased to Rs 5,320.58 lakhs.

Corporate & Compliance

• Results approved by Board on 02-Feb-2026; limited auditor review with no qualifications.

Business Model & Segments

• Company operates solely in moulded plastic products segment.