Antarctica Ltd

Antarctica Other Announcement

Antarctica Limited has changed its official company website to https://antarcticltd.com. The change replaces the old web address, www.antarctica-packaging.com, across all corporate records.

Antarctica Management Change

Antarctica Limited has appointed Ms. Mansi Kirankumar Shah as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective September 09, 2026.

Antarctica Other Announcement

Antarctica Limited appointed M/s. Vishakha Agrawal & Associates as Secretarial Auditor for five years, starting FY 2025-26, subject to shareholder approval.

Antarctica Annual General Meeting

Antarctica Limited announced remote e-voting details for its upcoming 34th Annual General Meeting, scheduled for September 28, 2026. CDSL will provide the voting platform.

Antarctica Board Meeting Outcome

Antarctica Limited's board meeting approved the Annual Report, Notice of the 34th AGM, Related Party Transactions, and appointed a new Director and Secretarial Auditor.

Antarctica Board Meeting Date

Antarctica Limited has scheduled a board meeting for September 4, 2026, to discuss other business. No specific financial or material agenda is disclosed.

Antarctica Q1 FY27 Results: Net Profit ₹0.6 Cr, Down 14.3% YoY

Antarctica Ltd reported revenue from operations of ₹40.4 Cr (+708.0% YoY) and net profit of ₹0.6 Cr (-14.3% YoY) for Q1 FY27.

Key figure

Net profit ₹0.6 Cr · -14.3% YoY

Antarctica Board Meeting Date

Antarctica Limited has scheduled a board meeting for August 17, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 2026.

Antarctica Other Announcement

Antarctica Limited filed a periodic compliance certificate regarding its Structured Digital Database (SDD) for the period of July 01, 2026, to July 29, 2026.

Antarctica Management Change

Antarctica Limited appointed Mr. Mitkumar Dashrathbhai Chandel as an Additional Director of the company, effective May 25, 2026.