Sati Poly Plast Ltd

Sati Poly Plast Annual Report

Sati Poly Plast Limited has submitted its Annual Report for the financial year 2025-26 to the exchange. The filing includes the notice for its upcoming AGM.

Sati Poly Plast Annual General Meeting

Sati Poly Plast Limited has issued the notice for its 27th Annual General Meeting, scheduled for September 30, 2026, to discuss financial adoption and director appointments.

Sati Poly Plast Board Meeting Outcome

Sati Poly Plast Limited announced the outcome of its board meeting, approving the Directors' Report, AGM details, and related party transactions for FY 2025-26.

Sati Poly Plast Board Meeting Date

Sati Poly Plast Limited has scheduled a board meeting for September 5, 2026. The meeting agenda includes other business matters.

Sati Poly Plast Board Meeting Outcome

Sati Poly Plast approved two loans totaling ₹1.655 Crore for purchasing machinery and a motor vehicle. The Board also reviewed the status of a fire insurance claim.

Value

₹1.66 Cr

Sati Poly Plast Board Meeting Date

Sati Poly Plast Limited has scheduled a board meeting for August 25, 2026. The meeting will address other business matters.

Sati Poly Plast Capacity Expansion

Sati Poly Plast expanded its Dholpur manufacturing facility with increased area and machinery lease. The move boosts production capacity to 1,200 tonnes per month, supporting growth.

Execution

11 months starting from 01.06.2026

Sati Poly Plast Board Meeting Date

Sati Poly Plast Limited has scheduled a board meeting for June 13, 2026. The meeting will address various business matters as per the regulatory filing.

Sati Poly Plast Management Change

Sati Poly Plast Limited re-appointed Mr. Sourab Jain as Cost Auditor for a 12-month term. The board approved this regulatory appointment effective May 14, 2026.

Execution

12 months

Sati Poly Plast Other Announcement

Sati Poly Plast Limited confirmed non-applicability of the Annual Secretarial Compliance Report for FY2026. The exemption applies as the company is exclusively listed on the SME exchange.

Sati Poly Plast H2 FY26 Results: Turns Profitable, Net Profit ₹2.6 Cr

Sati Poly Plast Ltd reported revenue from operations of ₹106.9 Cr (-31.5% YoY) and net profit of ₹2.6 Cr for H2 FY26.

Key figure

Net profit ₹2.6 Cr

Sati Poly Plast Financial Results

Sati Poly Plast Limited reported total annual income of ₹273.88 Crore for FY26. The Board approved the audited standalone results featuring a net profit of ₹3.45 Crore.

Value

₹273.9 Cr

Sati Poly Plast Board Meeting Date

Sati Poly Plast Limited scheduled a board meeting on May 30, 2026, to approve audited annual financial results. The trading window remains closed for designated persons.

Sati Poly Plast Board Meeting Outcome

Sati Poly Plast Limited held a board meeting to appoint Sourab Jain & Co. as cost auditor. Directors also reviewed its new Rajasthan production facility.

Sati Poly Plast Board Meeting Date

Sati Poly Plast Limited scheduled a board meeting on May 14, 2026, to discuss various business matters. The trading window remains closed for designated persons.

Sati Poly Plast Other Announcement

Sati Poly Plast Limited informed the exchange that Corporate Governance compliance requirements under Regulation 27(2) of SEBI LODR are not applicable to the company. As an NSE SME EMERGE listed entity, it is exempt from submitting these reports for the quarter ended March 31, 2026, per Regulation 15(2) provisions.

Sati Poly Plast Other Announcement

Sati Poly Plast Limited submitted its Structured Digital Database (SDD) Compliance Certificate for the quarter ended March 31, 2026. The filing confirms compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ensuring internal systems for tracking price-sensitive information are in place.