Bai-Kakaji Polymers Ltd (544670)

Bai-Kakaji Polymers Ltd has informed exchanges about an upcoming one-on-one investor meeting scheduled for September 3, 2026, at 10:00 AM IST. Company executives Harikishan Pandurangji Mundada and Akshay Balkishan Mundada will meet virtually with Kuber India Opportunity Fund. The company stated that no unpublished price sensitive information (UPSI) will be shared during this interaction.

• One-on-one virtual meeting scheduled with Kuber India Opportunity Fund
• Meeting date and time set for September 3, 2026, at 10:00 am
• Company represented by Harikishan Pandurangji Mundada and Akshay Balkishan Mundada
• Company confirmed that no unpublished price-sensitive information will be discussed

Bai-Kakaji Polymers Limited has issued the notice for its 13th Annual General Meeting (AGM) scheduled for Saturday, September 12, 2026. In addition to adopting the FY26 audited standalone and consolidated financial statements and re-appointing retiring director Mr. Balkishan Pandurangji Mundada, the company seeks shareholder approval for material related party transactions. Furthermore, a special resolution is proposed to amend the Objects Clause of its Memorandum of Association (MOA) to enable business in industrial machinery, moulds, and allied equipment.

• 13th AGM scheduled for Saturday, September 12, 2026, at 11:00 AM IST at Latur, Maharashtra
• Cut-off date for dispatch and remote e-voting eligibility set as Friday, August 14, 2026
• Special Resolution proposed to alter MOA Object Clause to include manufacturing and dealing in industrial machinery and moulds
• Ordinary resolution to approve material Related Party Transactions up to the next AGM
• Re-appointment of director Mr. Balkishan Pandurangji Mundada retiring by rotation

Bai-Kakaji Polymers Ltd has submitted its Annual Report for FY2025-26 under Regulation 34(1) and announced its 13th Annual General Meeting on September 12, 2026. Remote e-voting is scheduled from September 9 to September 11, 2026, with a cut-off date of September 5, 2026. The company reported operating capacity of ~500 crore closure units and 22,600+ MTPA PET preforms across four facilities spanning 33,000 sq. meters.

• 13th Annual General Meeting scheduled for September 12, 2026 at Latur, Maharashtra
• Remote e-voting window opens September 9, 2026 (9:00 AM) and closes September 11, 2026 (5:00 PM)
• Cut-off date for e-voting eligibility set as September 5, 2026
• Reported operational scale of ~500 crore closure units and 22,600+ MTPA PET preforms serving 1,150+ active customers

Bai-Kakaji Polymers has dispatched communications to physical/unregistered shareholders providing web links to access its Annual Report and Notice for the 13th Annual General Meeting (AGM). The AGM is scheduled to be held on September 12, 2026, at 11:00 AM IST at Latur, Maharashtra. The cut-off date for remote e-voting eligibility is September 5, 2026, with the voting window open from September 9 to September 11, 2026.

• 13th Annual General Meeting scheduled for September 12, 2026, at 11:00 AM IST
• Cut-off date for e-voting determined as September 05, 2026
• E-voting starts on September 09, 2026 (09:00 AM) and closes on September 11, 2026 (05:00 PM)
• Letter dispatched to shareholders whose email addresses were unregistered as of August 14, 2026

Bai-Kakaji Polymers Ltd has issued notice for its 13th Annual General Meeting scheduled for September 12, 2026. Key agenda items include the adoption of FY26 financial statements, the re-appointment of director Balkishan Pandurangji Mundada (holding 24.52% equity), and approval of material related-party transactions. Additionally, the company seeks shareholder approval via a special resolution to amend its Memorandum of Association (Objects Clause) to venture into industrial machinery, moulds, equipment, and spare parts manufacturing.

• 13th AGM scheduled for Saturday, September 12, 2026, at 11:00 AM IST at Latur, Maharashtra
• Special resolution proposed to expand Objects Clause to include industrial machinery, moulds, and equipment manufacturing
• Proposed re-appointment of Director Balkishan Pandurangji Mundada with proposed remuneration of Rs 1.20 cr (holds 24.52% equity)
• Shareholder approval sought for material related-party transactions up to the next AGM

Bai-Kakaji Polymers Ltd held a virtual one-to-one meeting with Rimo Capital LLC on August 10, 2026. The meeting was attended by company representative Harikishan Pandurangji Mundada. Management confirmed that no unpublished price sensitive information (UPSI) was shared during the interaction. This engagement follows a fiscal year (FY26) where the company reported a revenue of ₹365.0 Cr and a net profit of ₹27.0 Cr.

• One-to-one virtual meeting held on August 10, 2026, at 4:00 PM
• Interaction conducted specifically with Rimo Capital LLC
• Company reported FY26 revenue of ₹365.0 Cr with an OPM of 13.0%
• Promoter holding remains stable at 74.1% as of March 2026
• Management confirmed no UPSI was disclosed during the session

Bai-Kakaji Polymers Ltd has scheduled a virtual one-to-one investor meeting with Rimo Capital, LLC on August 10, 2026. The meeting will be attended by company representatives Harikishan Mundada and Akshay Mundada. The company has explicitly stated that no unpublished price sensitive information (UPSI) will be shared during this interaction. This follows a fiscal year (FY26) where the company generated Rs 365 crore in revenue and Rs 27 crore in net profit.

• One-to-one virtual meeting scheduled for August 10, 2026, at 4:00 PM
• Participant identified as Rimo Capital, LLC
• Company reported FY26 revenue of Rs 365.0 crore and OPM of 13.0%
• Promoter holding stands at 74.07% as of March 2026

Bai-Kakaji Polymers Limited held a virtual one-on-one meeting with Green Portfolio on July 15, 2026. The meeting was attended by company representative Harikishan Pandurangji Mundada. The company confirmed that no unpublished price sensitive information (UPSI) was shared during the interaction. This filing is a routine disclosure under Regulation 30 of SEBI (LODR) Regulations.

• One-to-one meeting held with Green Portfolio on July 15, 2026
• Meeting conducted via virtual mode at 12:00 PM
• Company represented by executive Harikishan Pandurangji Mundada
• Explicit confirmation that no unpublished price sensitive information (UPSI) was shared

Bai-Kakaji Polymers has scheduled a one-on-one virtual meeting with Green Portfolio on July 15, 2026, at 12:00 PM. The meeting will be attended by top management, including Mr. Harikishan Pandurangji Mundada and Mr. Akshay Balkishan Mundada. The company has explicitly stated that no unpublished price sensitive information (UPSI) will be shared during this interaction. This is a standard regulatory disclosure under SEBI (LODR) Regulations, 2015.

• One-to-one virtual meeting scheduled for July 15, 2026
• Interaction with Green Portfolio starting at 12:00 PM
• Participation by 2 senior executives including Mr. Harikishan Pandurangji Mundada
• Company confirmed 0 unpublished price sensitive information will be shared