G M Polyplast Limited has submitted a prior intimation to BSE Limited regarding an upcoming Board of Directors meeting.
Nature of Disclosure: Regulatory filing pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details:
- Date: Saturday, October 31, 2026
- Time: 11:30 A.M.
Agenda Items:
1. To consider and approve the Standalone and Consolidated Un-audited financial results for the half year ended September 30, 2026. This approval will be done as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be accompanied by the statement of Assets and Liabilities, Cash Flow Statement, and the Limited Review Report.
2. Any other items with the approval of the chair.
Additional Compliance Information:
The company has separately communicated to BSE regarding the closure of the trading window, which is connected to this board meeting and the subsequent results announcement.
Company Information:
The registered office is located at Office #66, New Empire Industrial Estate, Kondivita Road, Near J.B Nagar, Andheri East, Mumbai 400059. The factory is located at Plot No. 15,16,17, Survey No. 217, Dadra Village, Silvassa, Dadra Nagar Haveli - 396230.