Ambitious Plastomac Company Limited has scheduled a meeting of its Board of Directors to be held on Saturday, November 07, 2026. The primary agenda for this meeting includes considering and approving the Un-Audited Financial Results of the Company for the quarter and six months ended on September 30, 2026. This disclosure is made pursuant to Regulation 33 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, as amended.
The board may also consider any other business items with the permission of the chairman, though no specific additional agenda items are mentioned in the disclosure.
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a trading window closure for designated persons. The trading window has been closed since October 01, 2026, for promoters, senior management personnel, their immediate relatives, and other connected persons. The trading window will reopen after 48 hours from the time the financial results for the quarter and six months ended September 30, 2026, become generally available to the public.
The communication is addressed to BSE Limited and signed by Anil Bhambhani, who holds the position of Company Secretary & Compliance Officer. The document is digitally signed and dated November 02, 2026.