Desk› Capital Goods› G M Polyplast Ltd

G M Polyplast Ltd

BSE 543239 GMPL INE0E2801015

Industrials Capital Goods Industrial Products Plastic Products - Industrial

Filing rhythm · 62 trading days

11 filings · 2 material · busiest 2026-08-14

What it files

AGM / EGM2 Outcome1 General1 Annual Report1 Book Closure1 Meeting Update1 Compliance Certificate1 Resignation1

Filings

11 in the window

27 August 2026

Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Dated August 27, 2026

The outcome of the board meeting is annexed herewith

Others / Outcome without intimation View filing →
27 August 2026

General

Reconstitution Of Committees

The Board of Directors in its meeting held on August 27, 2026 has reconstituted the committees of the Board. The details are annexed for reference

Company Update / General View filing →
14 August 2026

Annual Report

Reg. 34 (1) Annual Report.

The Annual Report for Financial Year 2025-26 is attached

Others / Reg. 34 (1) Annual Report View filing →
14 August 2026

AGM / EGM

Annual General Meeting On 07Th September 2026

The Annual Report for 23rd Annual General Meeting is attached

AGM/EGM / AGM View filing →
14 August 2026

AGM / EGM

Notice Of The 23Rd Annual General Meeting

The Notice of 23rd Annual General Meeting is attached

AGM/EGM / AGM View filing →
14 August 2026

Book Closure

Book Closure For 23Rd Annual General Meeting

The intimation pertaining to the book closure for 23rd Annual General Meeting is attached

Corp. Action / Book Closure View filing →
14 August 2026

Meeting Update

Meeting Updates

The Annual Report for the Financial Year 2025-26 is attached

Company Update / Meeting Updates View filing →
20 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

The Certificate under Reg 74 of SEBI (DP) Regulations is attached herewith

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
20 July 2026

Resignation

Resignation of Director

The Announcement under Regulation 30 for resignation of Independent Director with the resignation letter is attached for reference

Company Update / Resignation of Director View filing →
20 July 2026

Change in Management

Change in Management

The disclosure pertaining to resignation of Independent Director is attached for reference

Company Update / Change in Management View filing →
30 June 2026

Trading Window

Closure of Trading Window

The Intimation pertaining to Closure of Trading Window is attached.

Insider Trading / SAST / Closure of Trading Window View filing →