Mpl Plastics Ltd (526143)

MPL Plastics Limited has released its 34th Annual Report and scheduled its Annual General Meeting (AGM) for September 28, 2026. The agenda includes standard ordinary resolutions: adopting the FY26 audited financial statements, re-appointing director Radhika Sameer Rane, and re-appointing statutory auditor Jain Vinay & Associates for a 5-year term. Remote e-voting is scheduled between September 25 and September 27, 2026, with a cut-off date of September 21, 2026. The company operates at zero revenue with a negative net worth of Rs -4 Cr and a net loss of Rs 0.17 Cr in FY26.

• 34th Annual General Meeting scheduled for Monday, 28th September, 2026 at 11:30 AM
• Remote e-voting period runs from 25th September, 2026 (9:00 AM) to 27th September, 2026 (5:00 PM)
• Voting cut-off date and book closure period set from 21st September, 2026 to 27th September, 2026
• Resolution proposed to re-appoint Statutory Auditors M/s. Jain Vinay & Associates for a 5-year term

MPL Plastics Limited has published its 34th Annual Report for FY 2025-26 and convened its Annual General Meeting (AGM) on September 28, 2026. Key agenda items include adopting audited standalone financial statements for FY26, the re-appointment of Director Mrs. Radhika Sameer Rane, and the re-appointment of M/s Jain Vinay & Associates as Statutory Auditors for a 5-year term. The company continues to operate with negligible/zero revenue and a negative net worth of Rs -4 Cr. The register of members and share transfer books will remain closed from September 21 to September 27, 2026.

• 34th Annual General Meeting scheduled for Monday, September 28, 2026 at 11:30 AM
• Book closure period fixed from September 21, 2026 to September 27, 2026
• Proposed re-appointment of M/s Jain Vinay & Associates as Statutory Auditors for a 5-year term (34th to 39th AGM)
• Remote e-voting window active from September 25, 2026 (9:00 AM) to September 27, 2026 (5:00 PM)

Mpl Plastics Limited has issued notice for its 34th Annual General Meeting (AGM), scheduled to take place on Monday, September 28, 2026, at 11:30 AM IST at its Registered Office. The company is dispatching electronic notices to registered email holders and physical letters to unregistered shareholders. Financially, the company remains distressed with zero TTM revenue, a negative net worth of Rs -4 Cr, and total debt of Rs 4 Cr on a market cap of Rs 7 Cr.

• 34th Annual General Meeting scheduled for Monday, 28th September, 2026 at 11:30 AM (IST)
• Meeting to be conducted at the Registered Office in Thane, Maharashtra
• Notices dispatched electronically and via physical letters pursuant to SEBI regulations

MPL Plastics Limited has issued the notice for its 34th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 11:30 AM IST. The meeting will be held physically at the company's registered office in Thane. Notice dispatches are underway via electronic mode and physical letters per SEBI regulations. The company currently operates with zero revenue (TTM Rs 0 Cr) and a negative net worth of Rs -4 Cr.

• 34th AGM scheduled for Monday, September 28, 2026, at 11:30 AM (IST)
• Venue set at Registered Office: Kashimira, Mira Road (East), Dist. Thane
• Electronic and physical dispatches initiated pursuant to Regulation 36(1)(b) of SEBI LODR

MPL Plastics has approved its unaudited financial results for the quarter ended June 30, 2026. The company is currently a micro-cap entity with a market capitalization of only ‑7 Cr and reported zero TTM revenue. With a negative net worth of ‑4 Cr and a ROCE of -242.9%, the company remains in a precarious financial position. The board meeting was notably brief, lasting only 30 minutes.

• Board meeting conducted and concluded within 30 minutes (1:00 p.m. to 1:30 p.m.)
• Financial results approved for the quarter ended June 30, 2026
• Company continues to operate with zero TTM revenue as per latest financial context
• Net worth remains negative at ‑4 Cr with a debt of ‑4 Cr
• Promoter holding has remained stagnant at 24.01% as of June 2026

MPL Plastics has approved its unaudited financial results for the quarter ended June 30, 2026. The company continues to operate in a distressed financial state with TTM revenue of Rs 0 Cr and a negative net worth of Rs -4 Cr. The board meeting was brief, lasting only 30 minutes, indicating a routine approval process. Given the current financials, including a negative ROCE of -242.9%, the filing is primarily a regulatory compliance exercise.

• Board approved unaudited financial results for the quarter ended June 30, 2026
• The board meeting was conducted in 30 minutes, from 1:00 p.m. to 1:30 p.m.
• Company maintains a negative net worth of Rs -4 Cr as per latest financial context
• TTM revenue remains at Rs 0 Cr, showing no active business operations in recent periods
• Promoter holding is relatively low at 24.01% as of June 2026