Primary Agenda: To consider and approve standalone and consolidated un-audited financial results for the period ended September 30, 2026
Additional Business: Any other matter with permission of the Chair
Trading Window Closure
Trading window closed for all Designated Persons
Closure Period: From October 01, 2026 until 48 hours after the outcome of the Board Meeting is made public
Basis: HCP Plastene Bulkpack Limited - Code of Conduct for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations 2015