Bai-Kakaji Polymers Ltd (544670) — Board Meeting | 12 September 2026 (2 announcements)

Bai-Kakaji Polymers Limited approved a special resolution at its 13th AGM on September 12, 2026 to amend its memorandum by adding sub-clause 6, expanding its business scope to include manufacturing and trading of industrial machinery and components across agricultural and manufacturing sectors.

Bai-Kakaji Polymers held its 13th AGM on September 12, 2026 at its Latur plant, with 26 shareholders representing 1.59 million shares in attendance. Directors and key personnel including the Chairman, CFO, and Company Secretary presided. The meeting covered approval of audited standalone and consolidated financial statements for FY2026, reappointment of a retiring director, and approval of related party transactions. Voting procedures were explained, including remote e-voting from September 9-11, 2026, with scrutiny by CS Shashikant Sharma. No adverse auditor remarks were noted. The meeting concluded at 12:30 PM after all agenda items were read and approved.