Atharva Poly-Plast Limited has provided prior intimation of a scheduled Board of Directors meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled for Wednesday, August 5, 2026, at 4:00 PM IST. The primary agenda items for consideration and approval include:
1. Standalone Audited financial results for the year ended March 31, 2026
2. Any other agenda with the permission of chairman
The intimation was digitally signed by Anujit Shivaji Darade, Managing Director (DIN: 02237278), on July 31, 2026, at 12:30:19 IST. The communication was addressed to the Manager of the BSE SME Platform.