Pet Plastics Ltd

AGM notice and e-voting details

• 41st AGM will be held physically on 16 Sep 2026 at 12:00 p.m. IST.
• Notice and annual report sent electronically to registered shareholders.
• Non-registered shareholders can access notice and AR at the company site and ivote.bigshareonline.com.
• E-voting opens 13 Sep 2026 09:00; closes 15 Sep 2026 17:00.
• Cut-off date for entitlement is 9 Sep 2026.

Book Closure & AGM Details

• Book closure from September 10, 2026 to September 16, 2026 (inclusive) for AGM.
• AGM scheduled for September 16, 2026 at 12:00 PM IST.
• Record date for AGM eligibility: September 9, 2026.
• Remote e-voting: September 13, 2026 09:00 IST to September 15, 2026 17:00 IST.
• Security: Equity shares.
• Dividend not declared for the year ended March 31, 2026.

Meeting Details

• Meeting on Friday, Aug 14, 2026 at 03:30 PM at 1301, 13th Floor, Signature Business Park, Chembur, Mumbai.

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter ended June 30, 2026, with Limited Review Report.
• Appointment of Ketan Kataria as Additional Director (Promoter, Non-Executive) and Pravin Thigale as Additional Director (Professional, Executive).
• Increase in authorised share capital.
• Alteration in Clause 8 of the Articles of Association.
• Preferential issue of equity or securities, subject to approvals.
• Change registered office from ROC to another ROC.
• Board Report FY 2025-26 and Secretarial Audit Report FY 2025-26.
• Notice of 41st AGM for FY 2025-26; closure of registers and E-voting; Scrutinizer appointment.

Other Notes

• Trading window closure from July 01, 2026 to 48 hours after results.

Target overview

• Name: Penganga Sakhar Karkhana Private Limited; sugar manufacturing and allied agro-processing in India.
• Target becomes a wholly owned subsidiary of Bharatam Ventures Limited.
• Industry: Sugar manufacturing and allied agro-processing.
• Turnover FY2025-26 ₹8,352.89 Lakhs; FY2024-25 ₹3,368.57 Lakhs.
• Turnover FY2023-24 ₹1,404 Lakhs.

Transaction details

• Acquired 2 equity shares representing 0.00133% stake for ₹240 cash.
• Pre-acquisition holding was 99.99867% (149,998 shares).
• Post-acquisition, Bharatam Ventures holds 100% of Penganga Sakhar Karkhana.
• SPA dated 10 August 2026; closing completed.

Related party and governance

• Acquisition involves 1 share from promoter Abhinath Shinde; related party transaction.
• Remaining 2 shares from another seller; not related party.
• Promoter group has interest only in the 1 share prior.
• Not a material related party transaction under Reg 23.

Regulatory/completion and timing

• No further governmental or regulatory approvals pending post-closing.
• Acquisition completed; post-closing regulatory compliances as applicable.
• Indicative completion window: 30 days from SPA date.

Target background and turnover

• Penganga Sakhar Karkhana Private Limited operates in sugar manufacturing and allied agro-processing in India.
• Turnover history: FY2025-26 Rs 8,352.89 Lakhs; FY2024-25 Rs 3,368.57 Lakhs; FY2023-24 Rs 1,404 Lakhs.
• Operations primarily in India.

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests received during the reporting period.