Antarctica Ltd (ANTGRAPHIC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Antarctica Ltd on NSE and BSE, with an AI summary of each filing.
Antarctica Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Antarctica Limited Schedules Board Meeting on 5th Nov'26 for Quarterly Results Antarctica Limited has notified the stock exchange that a meeting of its Board of Directors is scheduled to be held on 5th Nov'26. The board will inter-alia consider and approve the unaudited financial results of the company for the quarter ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Antarctica Limited Schedules Board Meeting to Approve Q2 FY27 Financial Results Antarctica Limited will hold a Board of Directors meeting on 5th Nov'26 to consider and approve the un-audited standalone financial results alongside the limited review report for the second quarter ended 30th Sep'26. Consequently, the trading window for dealing in company securities by designated persons and their immediate relatives remains closed from 1st Oct'26 until 48 hours following the formal declaration of the quarterly results.
Antarctica Limited has informed the Exchange about Intimation of receipt of Approval for Reclassification Application of Promoters under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 14 Oct 2026, 9:09 pm
Antarctica Limited Secures NSE Approval for Promoter Reclassification Antarctica Limited received approval from the National Stock Exchange of India on 13th Oct'26 for reclassifying five entities from the "Promoter" category to the "Public" category under Regulation 31A of SEBI LODR Regulations. The reclassified shareholders include Jyoti Kuthari (holding 14,58,567 shares or 0.94%), Ruma Suchanti (20,000 shares or 0.01%), Virendrakumar Jain (2,000 shares or 0.00%), Renu Kuthari (0 shares), and R Kuthari HUF (0 shares).
Antarctica Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 29 Sept 2026, 8:24 pm
Antarctica Limited has informed the Exchange about General Updates
Annual General Meeting · 28 Sept 2026, 10:37 pm
Antarctica Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026
Annual General Meeting · 28 Sept 2026, 10:35 pm
Antarctica Limited has informed the Exchange about General Updates
Others (Uncategorized) · 24 Sept 2026, 8:41 pm
Antarctica Limited Announces Change in Official Company Website Antarctica Limited has informed the stock exchange under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, regarding a change in its official corporate website. The company's website domain has been updated from www.antarctica-packaging.com to https://antarcticltd.com as of 24th Sep'26. Consequently, the company has requested the stock exchange to update this corporate website link on its listing portal for stakeholders and market records.
Antarctica Limited has informed the Exchange regarding Appointment of Ms. Mansi Kirankumar Shah as Company Secretary & Compliance Officer of the company w.e.f. September 09, 2026.
Change in Management · 09 Sept 2026, 10:25 pm
Antarctica Limited Appoints Mansi Kirankumar Shah as Company Secretary and Compliance Officer Antarctica Limited has appointed Ms. Mansi Kirankumar Shah as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 9th Sep'26. The appointment was approved by the Board of Directors upon the recommendation of the Nomination & Remuneration Committee to fill a casual vacancy resulting from the resignation of the previous Company Secretary and Compliance Officer. Ms. Shah is a qualified Company Secretary with experience in corporate secretarial matters, legal compliances under the Companies Act, SEBI LODR Regulations, stock exchange filings, and corporate governance.
Antarctica Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2026.
Outcome · 09 Sept 2026, 10:22 pm
Antarctica Limited Appoints Mansi Kirankumar Shah as Company Secretary and Compliance Officer Antarctica Limited’s Board of Directors approved the appointment of Ms. Mansi Kirankumar Shah as Company Secretary, Compliance Officer, and Key Managerial Personnel, filling a casual vacancy caused by the prior officer's resignation. The appointment was confirmed at the board meeting on 9th Sep'26. Ms. Shah is a qualified Company Secretary with expertise in legal compliances under the Companies Act, SEBI LODR regulations, statutory filings, corporate governance, and stock exchange reporting.
Antarctica Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026
Annual General Meeting · 05 Sept 2026, 9:44 pm
Antarctica Limited has informed the Exchange regarding Appointment of Mrs Vishakha Agrawal as Other of the company w.e.f. September 04, 2026.
Change in Management · 05 Sept 2026, 4:39 pm
Antarctica Limited Appoints Vishakha Agrawal & Associates as Secretarial Auditor Antarctica Limited's Board of Directors approved the appointment of M/s. Vishakha Agrawal & Associates, Practicing Company Secretaries, as Secretarial Auditor on 4th Sep'26. The appointment is slated for a five-year term covering FY'26 through FY'30, subject to shareholder approval at the upcoming Annual General Meeting. The decision follows recommendations from both the Nomination and Remuneration Committee and the Audit Committee. Indore-based Vishakha Agrawal & Associates specializes in company law, securities laws, and secretarial audit practices.
Antarctica Limited has informed the Exchange regarding 'Corporate Announcement/Information under Regulation 42 of SEBI (LODR) Regulations, 2015regarding Book Closure and Intimation of Date of the 34th Annual General Meeting'.
Annual General Meeting · 05 Sept 2026, 4:33 pm
Antarctica Limited has informed the Exchange regarding 'Corporate Announcement/Information under Regulation 44 of SEBI (LODR)Regulations, 2015 regarding providing Remote E-Voting Facilities for the Annual GeneralMeeting to be held on 28th September, 2026'.
Annual General Meeting · 05 Sept 2026, 4:31 pm
Antarctica Limited Announces Remote E-Voting Schedule for 34th AGM Antarctica Limited will hold its 34th Annual General Meeting on 28th Sep'26, offering remote e-voting facilities to shareholders via CDSL. The cut-off date to determine shareholder voting eligibility is set for 21st Sep'26. The remote e-voting window opens on 25th Sep'26 and concludes on 27th Sep'26. CS Vishakha Agrawal has been appointed as the scrutinizer to oversee the voting process.
Antarctica Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026.
Outcome · 05 Sept 2026, 4:30 pm
Antarctica Limited Approves 49% Foreign Investment Limit and Section 186 Thresholds The Board of Antarctica Limited on 4th Sep'26 approved raising the investment limit for FPIs, FIIs, FDI, and NRIs up to 49% of paid-up capital, subject to member approval at the AGM on 28th Sep'26. The Board also sanctioned advancing loans and securities under Section 185, raising investment and guarantee thresholds under Section 186, and material related-party transactions under Section 188. Additionally, it approved appointing Mr. Mitkumar Dashrathbhai Chandel as Director and M/s. Vishakha Agrawal & Associates as Secretarial Auditor for five fiscal years (FY26–FY30).
Antarctica Limited has informed the Exchange about Board Meeting to be held on 04-Sep-2026 to consider Other business.
Intimation · 01 Sept 2026, 11:27 pm
Antarctica Ltd Schedules Board Meeting for Other Business Antarctica Limited has announced a Board of Directors meeting scheduled for 04-Sep'26. The primary agenda for the meeting is to consider and discuss unspecified "Other business" items. Further details on the specific matters to be addressed have not been disclosed.
To consider other business matters
Intimation · 01 Sept 2026, 11:25 pm
Antarctica Limited Schedules Board Meeting for Sep'26 Antarctica Limited has scheduled a Board of Directors meeting on 4th Sep'26. Key agenda items include approving the Board's Report, Corporate Governance Report, MD&A, and Secretarial Audit Report for the year ended 31st Mar'26. The board will also finalise details for the 34th Annual General Meeting, including its notice, date, venue, book closure, and e-voting cut-off dates. Additionally, the appointment of a scrutinizer for the AGM will be considered.
The Exchange has sought clarification from Antarctica Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 31 Aug 2026, 11:16 pm
Antarctica Limited Faces Exchange Scrutiny Over Q1FY27 Results Antarctica Limited is under review by the Exchange, which has sought clarification regarding the company's financial results for the quarter ended 30-Jun-26. The query pertains to compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015. A response from the company is currently awaited.
Antarctica Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 14 Aug 2026, 10:36 pm
ANTARCTICA LIMITED has informed the Exchange about Board Meeting to be held on 17-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 14 Aug 2026, 5:30 am
Antarctica Ltd Board Meeting Set for Q1 FY27 Results Antarctica Ltd has announced its board will meet on 17-Aug-26 to review and approve the unaudited financial results for the first quarter ending Jun 2026.
To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Intimation · 29 Jun 2026, 5:30 am
Antarctica Ltd Schedules Board Meeting for Q1 FY27 Results Antarctica Limited (ANTGRAPHIC) has scheduled a Board of Directors meeting for Fri, 14th Aug'26. The agenda includes the consideration and approval of the standalone unaudited financial results for the quarter ended 30th Jun'26. The board will also take on record the limited review report for the same period.
COMPLIANCE CERTIFICATE FROM JULY 01, 2026 TO JULY 29, 2026
Others (Uncategorized) · 29 Jul 2026, 11:03 pm
Antarctica Ltd: Compliance Certificate on Insider Trading Regulations Antarctica Limited received a compliance certificate from Vishakha Agrawal & Associates for the period 01 Jul'26 to 29 Jul'26. The certificate confirms the company maintains a non-tamperable Structured Digital Database (SDD) as required by SEBI's Insider Trading Regulations, 2015. During the period, zero events required capture in the SDD, and no instances of non-compliance were reported for the previous quarter or financial year. The database has controls, maintains an audit trail, and can store records for eight years.
Antarctica Limited has informed the Exchange regarding Appointment of Mr. Mitkumar Dashrathbhai Chandel as Other of the company w.e.f. May 25, 2026.
Change in Management · 22 Jul 2026, 9:40 pm
Antarctica Ltd Appoints Mitkumar Dashrathbhai Chandel as Additional Director Antarctica Limited appointed Mr. Mitkumar Dashrathbhai Chandel as an Additional Director, effective 25th May'26, subject to shareholder approval. He brings 1.5 years of experience in agriculture operations and farm management, overseeing crop planning, resource utilization, and operational excellence. Chandel is expected to contribute to strategic planning and business operations. He holds no shares in the company and has no relations with other directors on the board. The company confirmed he is not debarred by SEBI.
SDD Certificate
Others (Uncategorized) · 22 Jul 2026, 7:55 pm
Antarctica Ltd: Compliance Issue with Structured Digital Database Noted For the quarter ended 30th Jun'26, Antarctica Ltd's Structured Digital Database (SDD) experienced a technical malfunction due to software corruption. This resulted in a temporary inability to retrieve complete records, leading to an observation of non-compliance in SDD maintenance. The company is actively working to rectify the issue and re-enter data. Although management confirmed capturing the three required events during the quarter, the auditor could not verify the complete records. No other non-compliance was reported for the previous quarter or financial year.
The Exchange has sought clarification from Antarctica Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 30 Jun 2026, 5:35 pm
Antarctica Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.
Outcome · 27 Jun 2026, 12:59 am
Antarctica Ltd Q4FY26 Results Hit by Qualified Audit Opinion Antarctica Ltd reported a Q4FY26 net loss of ₹8.24 lakhs versus a profit of ₹21.56 lakhs QoQ and ₹65.07 lakhs YoY. Revenue was ₹3047.45 lakhs, up 35.8% QoQ and 348.8% YoY. For FY26, net profit stood at ₹127.58 lakhs against a loss of ₹32.33 lakhs in FY25. Auditors issued a Disclaimer of Opinion due to lack of verification for unsecured loans, inventory, deferred tax, and fixed assets register, citing repetitive qualifications. This raises significant concerns about the reliability of the financial statements.