Date: October 01, 2026 (incorporation), September 29, 2026 (board approval)

Board Meeting Outcomes

  • The Board of Directors approved the incorporation of two new wholly owned subsidiaries at its meeting held on September 29, 2026
  • The meeting commenced at 04:00 p.m. and concluded at 04:20 p.m.
  • Both subsidiaries will be 100% owned by LEAP India Limited
  • Initial capital for both subsidiaries will be in the form of cash consideration

Subsidiary Details - Vimprotech Private Limited

  • Name: Vimprotech Private Limited
  • Date of Incorporation: October 01, 2026
  • Country of Incorporation: India
  • Industry: Plastics Processing / Packaging Industry
  • Business: Manufacturing of vacuum-formed, thermoformed and injection-moulded products and packaging solutions
  • Target Industries: Automobiles, electrical and electronics, consumer durables, agriculture, food packaging, logistics and industrial manufacturing sectors
  • Initial Capital: ₹4,03,00,000 (40,30,000 equity shares of ₹10 each)
  • Shareholding: 100% held by LEAP India Limited
  • Government Approvals: Not Applicable

Subsidiary Details - Second Subsidiary

  • Proposed Names: "Total Integral Packaging Solutions Private Limited" or alternative name approved by Registrar of Companies
  • Country of Incorporation: India
  • Industry: Logistics/supply-chain support services
  • Business: Pooling returnable packing materials, catering to auto and other industries manufacturers
  • Initial Capital: ₹1,65,00,000 (16,50,000 equity shares of ₹10 each)
  • Shareholding: 100% held by LEAP India Limited
  • Government Approvals: Not Applicable

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Not Specified