ANUBHAV PLAST LIMITED

Key Quantitative Figures

  • Revenue from Operations: ₹10,924.24 lakh (FY26) vs ₹9,816.74 lakh (FY25) - 11.28% growth
  • Profit Before Tax: ₹965.30 lakh (FY26) vs ₹834.36 lakh (FY25) - 15.69% growth
  • Profit After Tax: ₹694.44 lakh (FY26) vs ₹605.73 lakh (FY25) - 14.65% growth
  • Earnings Per Share: ₹8.68 (FY26) vs ₹7.57 (FY25)
  • Related Party Transaction Values: Sales - ₹3,500.00 lakh; Purchases - ₹3,000.00 lakh
  • Total FY26 RPT with Anubhav Tubes: ₹4,790.07 lakh (Purchase: ₹2,241.89 lakh, Sales: ₹2,541.06 lakh, Rent: ₹7.12 lakh)
  • Share Capital: Authorized - ₹11,00,00,000; Paid-up - ₹8,00,00,000
  • Employee Strength: 35 employees (32 Male, 3 Female)

Dates of Action

  • AGM Date: September 30, 2026 at 03:30 PM IST through VC/OAVM
  • E-voting Period: September 26, 2026 (9:00 AM) to September 29, 2026 (5:30 PM)
  • Cut-off Date for E-voting: September 23, 2026
  • IPO Listing Date: June 29, 2026
  • Financial Year Ended: March 31, 2026
  • Report Date: September 08, 2026

Parties Involved

  • Regulator: BSE Limited, SEBI
  • Related Party: Anubhav Tubes and Conductors Private Limited
  • Statutory Auditors: Govind P. Gupta & Co. (FRN: 002411C)
  • Secretarial Auditor: Apoorv & Associates
  • RTA: Bigshare Services Private Limited
  • Scrutinizer: Mr. Apoorv Srivastava, Practicing Company Secretary

Purpose and Rationale

The disclosure serves to notify the exchange about the submission of annual report and AGM notice, and to seek shareholder approval for:

1. Adoption of audited financial statements for FY25-26

2. Re-appointment of Mr. Vinamra Gupta as director retiring by rotation

3. Approval of material related party transactions with Anubhav Tubes and Conductors Private Limited

The related party transactions are justified as being in the ordinary course of business at arm's length to optimize logistics costs and ensure timely delivery commitments.

Financial and Operational Impact

  • IPO Impact: Raised capital through issue of 30,00,000 equity shares of ₹10 each at ₹80 per share (including premium of ₹70 per share)
  • RPT Impact: Transactions with related party constitute 32.03% of annual turnover for sales and 27.46% for purchases
  • CSR Spending: ₹8.17 lakh spent on CSR activities through Step2Gether Social Foundation
  • Tax Impact: Current tax expense of ₹271.31 lakh for FY26

Capital Structure Impact

  • No change in share capital during FY26 (remained at 80,00,000 equity shares)
  • No dividend declared for FY26
  • No buyback, sweat equity, or bonus shares issued during the year

Corporate Governance Details

  • Board Meetings: 15 meetings held during FY25-26
  • Audit Committee: 6 meetings held with Mr. Saurav Dubey as Chairman
  • Directors: Mr. Vinamra Gupta retires by rotation and is eligible for re-appointment
  • Key Managerial Personnel: Mr. Siddharth Tiwari appointed as Company Secretary w.e.f. May 12, 2025

Additional Information

  • Factory Locations: Unit I - UPSIDC Industrial Estate Site-1, Bisayakpur, Rania, Kanpur; Unit II - Gatano. 1354, Kisarwal, Tehsil Akbarpur, Rania, Kanpur
  • Bankers: State Bank of India