Pet Plastics Ltd

Bharatam Ventures Limited (formerly Pet Plastics Limited): Trading Window closed for the purpose of declaration of the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended September 30, 2026 from October 01, 2026; The Trading Window shall open 48 hours after the unaudited standalone and consolidated Financial Results for the quarter and half year ended September 30, 2026, become generally available.

Guarantee approvals

• Corporate guarantee totaling ₹53 crore approved for Penganga Sakhar Karkhana Private Limited facilities.
• Guarantee covers ₹45 crore existing loan and ₹8 crore director loan for Penganga Sakhar Karkhana.
• Director Balasaheb Eknath Gunjal is beneficiary of ₹8 crore facility.
• Contingent liability to Bharatam Ventures Limited arising from the guarantee.
• Guarantee is at arm's length and in ordinary course.
• Penganga Sakhar Karkhana Private Limited is a wholly owned subsidiary.

AGM Details

• Date and time: 16 September 2026, 12:00 IST.
• Mode: physical AGM with remote e-voting and poll.
• Venue: Registered Office.
• Cut-off date for voting: 9 September 2026.
• Notice issued: 22 August 2026.
• Remote e-voting period: 13–15 September 2026.

Key Resolutions

• Item 1: Adoption of audited standalone and consolidated financial statements (ordinary).
• Item 2: Appointment of NK Mittal & Associates as Statutory Auditors for five years.
• Item 3: Appointment of Ketan Ishwarlal Kataria as Director (Promoter, Non-Executive).
• Item 4: Appointment of Pravin Shantaram Thigale as Director (Executive).
• Item 5: Appointment of Rahul Chandratre as Director (Non-Executive, Non-Independent).
• Item 6: Increase in authorised share capital and related MOA alteration.
• Item 7: Alteration of Clause II(A) – Main Objects of MOA.
• Item 8: Alteration of Clause 8 of AoA (new Clause 8.1(D)).
• Item 9: Shifting of Registered Office from Mumbai to Pune.
• Item 10: Issue of up to 4 crore convertible warrants at Rs 10 each.
• Item 11: Approval of Material Related Party Transactions for FY2026-27.

Voting Results

• All resolutions passed with requisite majority.
• Items 1, 2 and 6 were Ordinary Resolutions; Items 3–5, 7–11 were Special.
• Item 3 and Item 11 votes by related parties excluded where applicable.

Dividend

• Dividend: No dividend proposed or declared.

Director Changes

• Appointed Ketan Ishwarlal Kataria as Director (Promoter, Non-Executive).
• Appointed Pravin Shantaram Thigale as Director (Executive).
• Appointed Rahul Chandratre as Director (Non-Executive, Non-Independent).

Auditor Appointments

• Appointed NK Mittal & Associates as Statutory Auditors for five years; remuneration fixed.

Material Related Party Transactions

• Approval of material related party transactions for FY2026-27 under Section 188 and Regulation 23.

Other Material Approvals

• Capital structure changes; MOA/AoA alterations; and shift of registered office approved.

AGM Details

• Held on 16 September 2026 from 12:00 to 12:45, physical meeting with remote e-voting.
• Record date for voting: 9 September 2026.
• Venue: Registered office, Chembur, Mumbai.

Ordinary Business Resolutions

• Adoption of audited standalone and consolidated financial statements for year ended 31 March 2026.
• Appointment of M/s N K Mittal & Associates as statutory auditors for five years.

Special Business Resolutions

• Appointment of Ketan Ishwarlal Kataria as Director (Promoter, Non-Executive).
• Appointment of Pravin Shantaram Thigale as Director (Executive).
• Appointment of Rahul Chandratre as Director (Non-Executive, Non-Independent).
• Increase in authorised share capital to ₹40.50 crore and MOA alteration.
• Alteration of MOA to include agro-based and sugar products.
• Alteration in AoA to enable further issue of securities.
• Shift of registered office from Mumbai to Pune.
• Issue of convertible warrants on a preferential basis up to 4 crore at ₹10 each.
• Approval of material related party transactions for FY 2026-27.

Directors & Auditors Appointments

• Statutory Auditor M/s NK Mittal & Associates appointed for five-year term.
• Ketan Kataria appointed as Promoter, Non-Executive Director.
• Pravin Thigale appointed as Executive Director.
• Rahul Chandratre appointed as Non-Executive, Non-Independent Director.

Material Related Party Transactions

• Approved material RPTs for FY 2026-27 with Abhinath Shinde and related entities in ordinary course.

Meeting Details

• Date, time, and venue: September 18, 2026 at 11:00 AM, 1301, 13th Floor, Signature Business Park, Chembur, Mumbai.

Key Agenda Items

• Consider corporate guarantee in favor of Buldana Urban Co-operative Credit Society Limited for Penganga Sakhar Karkhana ₹45 Cr.
• Consider corporate guarantee in favor of Buldana Urban Co-operative Credit Society Limited for Balasaheb Eknath Gunjal ₹8 Cr.

Other Notes

• Subject to board and statutory approvals; outcome to be intimated to stock exchanges.

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.

Financial results

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
• Limited Review Reports issued by statutory auditors.

Directors appointed

• Ketan Ishwarlal Kataria appointed as Additional Director—Promoter, Non-Executive, effective 14 Aug 2026.
• Pravin Shantaram Thigale appointed as Additional Director—Executive, effective 14 Aug 2026.

Capital and governance changes

• Authorised share capital increased from ₹50 lakh to ₹40.50 crore, subject to approvals.
• Articles of Association amended to permit further issue of securities including preferential/private placements.

Main object expansion

• Main object clause altered to include agro-based commodities and related activities.

Preferential issue

• Up to 4,00,00,000 Convertible Warrants proposed; price ₹10 per warrant; shareholder approval required.

Corporate actions and AGM

• ROC jurisdiction shifted from Mumbai to Pune; subject to approvals.
• 41st AGM scheduled for 16 September 2026, in physical mode.

Secretarial and governance documents

• Board's Report for FY2025-26 approved.
• Secretarial Audit Report for FY2025-26 approved.
• AGM-related: closure of register, e-voting cut-off, and Scrutinizer appointment.

Subsidiary acquisition

• Acquired Penganga Sahkar Karkhana Private Limited as subsidiary; 99.9987% stake.

Auditor remarks

• Independent reviews state no qualifications on standalone or consolidated results.