Mitsu Chem Plast Ltd

Mitsu Chem Plast Limited submitted a certificate to the BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming that the regulation is not applicable to the company as all shares are held in demat form and no rematerialisation or dematerialisation requests were received, according to a filing on October 14, 2026.

Mitsu Chem Plast Limited informed the BSE Limited that the trading window for dealing in equity shares of the company will be closed for insiders, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Mitsu Chem Plast Limited informed the BSE that Ms. Gargi Sawant has resigned from her position as Company Secretary and Compliance Officer, effective close of business hours on September 9, 2026, due to personal reasons.

Mitsu Chem Plast Limited held an Extra Ordinary General Meeting on Wednesday, September 09, 2026, via video conferencing, where shareholders approved the issue of up to 10,00,000 warrants convertible into equity shares on a preferential basis and the appointment of Ms. Drishti Shailesh Thakker as an Independent Director. The company engaged Bigshare Services Private Limited to provide remote e-voting facility from September 06, 2026, to September 08, 2026, and e-voting during the meeting, with Mr. Maharshi Ganatra appointed as the scrutinizing officer.

Mitsu Chem Plast Limited has issued a corrigendum to the notice of its Extraordinary General Meeting (EGM) scheduled for Wednesday, September 09, 2026, to amend and provide additional details related to a preferential issue, as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018; the corrigendum includes revisions to the explanatory statement and details a certificate from Maharshi Ganatra and Associates, Practicing Company Secretary, certifying the preferential issue's compliance with Chapter V of the SEBI (ICDR) Regulations, 2018, which will be available for inspection and on the company's website.

Mitsu Chem Plast Limited will hold an Extraordinary General Meeting on Wednesday, September 9, 2026, at 2:30 P.M. (IST) via video conferencing or other audio-visual means, with remote e-voting commencing on Saturday, September 5, 2026, at 9:00 AM and concluding on Tuesday, September 8, 2026, at 5:00 P.M., according to a company filing with the BSE Limited.

Mitsu Chem has called an Extraordinary General Meeting to seek shareholder approval for a preferential allotment of shares to Manish Mavji Dedhia, Sanjay Mavji Dedhia, and Rikhay Securities Limited. The shares will be issued for cash at a price of Rs 150.19 per share, determined by an independent valuer, and are subject to lock-in periods as per Securities and Exchange Board of India (SEBI) regulations. The company will also regularize Drishti Shailesh Thakker as an Independent Director for a five-year term ending August 13, 2031. Thakker, currently an Additional Independent Director since August 14, 2026, holds qualifications in Corporate Governance, Regulatory Compliance, and Law. The preferential allotment, which triggers SEBI Regulation 166A requiring a valuation report available on the company’s website, may dilute existing shareholder ownership.

Mitsui Chem Plast Limited will hold a board meeting on Friday, August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, and a proposal for fund raising through the issue of securities including equity shares or equity-linked instruments via a rights issue, preferential allotment, or private placement, among other options. The company has also closed its trading window for designated persons and insiders, effective July 1, 2026, which will reopen 48 hours after the announcement of the financial results.

Mitsu Chem Plast announced that the 38th Annual General Meeting(AGM) of the company will be held on 31 July 2026.

Mitsu Chem Plast will hold a meeting of the Board of Directors of the Company on 2 May 2026.