Atharva Poly-Plast Ltd (544812) — Board Meeting | 24 September 2026 (2 announcements)

24 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

13th AGM approved FY26 audited financials and appointed new director.

🔄 What Changed

Adoption of audited financials and director appointment.

💡 Investor Takeaway

Shareholders approved key governance and financial items, confirming board continuity.

Atharva Poly-Plast held its 13th AGM on 24 September 2026 via video conference, adopting audited FY26 financials and appointing a new director. Shareholders approved resolutions through remote e-voting, with voting extended 15 minutes post-meeting. The meeting concluded at 11:25 AM after confirming quorum and statutory compliance.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Re-appointment of Ashish Shivaji Darade as Director approved at AGM

💡 Investor Takeaway

The re-appointment maintains existing leadership without immediate operational changes.

Atharva Poly-Plast Ltd announced the re-appointment of Mr. Ashish Shivaji Darade as Director at its 13th AGM on September 24, 2026, with his office subject to rotation. The filing confirms the re-appointment and includes director relationship disclosures.

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About Atharva Poly-Plast Ltd (544812)

Chemicals · Plastic products · Listed on BSE

Market Cap: ₹195.78 Cr

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📊 More 544812 filings

🔴 Announcement — 30 September 2026Atharva Poly-Plast Ltd replied to SEBI's non-compliance notice regarding missing PDF format for stan...
🔴 Announcement — 26 September 2026Atharva Poly-Plast Ltd clarified a technical delay in filing its March 31, 2026 financial results, a...
🔴 Financial Results — 7 September 2026The company announced that its statutory auditor issued an unmodified opinion on the audited financi...
🔴 Annual Report — 2 September 2026Atharva Poly-Plast Limited, a newly listed BSE SME company (CIN: U25209PN2014PLC150099), filed its 1...
🟡 Board Meeting — 2 September 2026Atharva Poly-Plast Ltd announced its 13th AGM scheduled for 24 September 2026, where shareholders wi...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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