Company Disclosure
Machino Plastics Limited has issued communications regarding its 41st Annual General Meeting (AGM) and distribution of the Annual Report for the financial year 2025-26.
Annual General Meeting Details
The 41st Annual General Meeting of Machino Plastics Limited is scheduled to be held on:
- Date: 29th September, 2026
- Time: 02:00 P.M. (IST)
- Mode: Through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
The meeting will transact business as set out in the Notice of the 41st AGM, in compliance with:
- Companies Act, 2013 and Rules made thereunder
- General Circular No.03/2025 issued by the Ministry of Corporate Affairs (MCA)
- Other applicable circulars regarding virtual meetings
Annual Report Distribution
Electronic copies of the Notice of the AGM and the Annual Report for FY 2025-26 have been sent to all shareholders whose email addresses are registered with:
- The Company
- Registrar & Share Transfer Agent (Alankit Assignments Limited)
- Depository Participant(s)
For shareholders without registered email addresses, the company provides:
- Web-link: https://machino.com/annual-report/
- Exact path: Home > Investors > Financials > Annual Report
- QR code for access
E-Voting Schedule
Key dates for electronic voting:
- Cut-Off date: Tuesday, 22nd September, 2026
- E-voting start: Saturday, 26th September, 2026 from 9:00 A.M. IST
- E-voting end: Monday, 28th September, 2026 upto 5:00 P.M. IST
Additional Availability
The Notice of the AGM and Annual Report are also available on:
- Company website: www.machino.com
- BSE Limited website: www.bseindia.com
- NSDL website: www.evoting.nsdl.com
Shareholder Services
Members holding shares in electronic form are requested to approach their Depository Participant to register email addresses. Members holding physical shares may contact the RTA:
M/s Alankit Assignments Limited
4E/2 Alankit House, Jhandewalan Extension
New Delhi-110055
Tel: +91-011-42541234
Requests for physical copies of the Annual Report may be sent to: sec.lesaleen@machino.com