Solve Plastic Products Ltd (BALCO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Solve Plastic Products Ltd on NSE and BSE, with an AI summary of each filing.
Solve Plastic Products Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 30 Sept 2026, 5:18 pm
Solve Plastic Products Shareholders Approve Appointment of Secretarial Auditors Shareholders of Solve Plastic Products Limited approved the appointment of M/s. Hemalatha & Associates, Company Secretaries, as the Secretarial Auditors of the company for FY26–28. The approval was granted during the company's 31st Annual General Meeting held on 30th Sep'26.
Solve Plastic Products Limited has informed the Exchange regarding Appointment of as Non- Executive Director of the company w.e.f. September 30, 2026.
Change in Management · 30 Sept 2026, 5:14 pm
Solve Plastic Products Shareholders Approve Re-Appointment of Non-Executive Directors Solve Plastic Products Limited announced that shareholders at its 31st AGM held on 30th Sep'26 approved key board appointments. The members approved the re-appointment of Mr. Balakrishnan Nair (DIN: 02449135) and Ms. Deepthi Santhakumary (DIN: 08592096) as Non-Executive Directors of the company, both having retired by rotation and being eligible for re-appointment.
Solve Plastic Products Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 30 Sept 2026, 5:08 pm
Solve Plastic Products Limited has informed the Exchange regarding Resignation of Personal Reasons and higher studies as Chief Financial Officer of the company w.e.f. September 11, 2026.
Change in Management · 11 Sept 2026, 7:00 pm
Solve Plastic Products CFO Merlin Roy Resigns Effective 11th Sep'26 Solve Plastic Products Limited announced that Ms. Merlin Roy has resigned from her position as Chief Financial Officer (CFO), effective 11th Sep'26, citing personal reasons and higher studies. The company's Board of Directors has approved the resignation. Solve Plastic Products stated it will initiate the process to appoint a new CFO in compliance with the Companies Act, 2013, and SEBI Listing Regulations, with subsequent disclosures to be made to the exchange in due course.
Solve Plastic Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 5:39 pm
Solve Plastic Products Limited has informed the Exchange regarding a press release dated September 08, 2026, titled "Notice of AGM".
Press Release · 08 Sept 2026, 5:33 pm
Solve Plastic Products Limited has informed the Exchange regarding Resignation of Susil Balakrishnan Nair Whole Time Director as Other of the company w.e.f. September 01, 2026.
Change in Management · 01 Sept 2026, 6:37 pm
Solve Plastic Products: Whole-time Director Resigns After 32 Years Mr. Susil Balakrishnan Nair (DIN: 00949872) has resigned from his position as Whole-time Director of Solve Plastic Products Ltd, effective 01 Sep'26. The resignation, tendered for personal reasons, concludes a tenure that began on 04 Oct'94. The company's Board of Directors accepted the resignation in its meeting on 01 Sep'26. This marks a significant leadership change, ending a nearly 32-year association with a key executive.
Solve Plastic Products Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026.
Outcome · 01 Sept 2026, 6:34 pm
BALCO Board Meeting Outcome: AGM Dates, Director Changes, and Key Approvals Solve Plastic Products' (BALCO) board approved its 31st AGM for 30th Sep '26, setting a 23rd Sep '26 cut-off date for e-voting eligibility. Key resolutions include the reappointment of directors Mr. Balakrishnan Nair and Ms. Deepthi Santhakumary, subject to shareholder approval. The board also noted the resignation of Whole-Time Director Mr. Susil Kumar B, effective 01st Sep '26. Additionally, the Directors' Report for FY26 was approved, and M/s. Hemalatha & Associates were appointed as Secretarial Auditors for FY27-28.
To consider other business matters
Others (Uncategorized) · 29 Aug 2026, 6:12 pm
Solve Plastic Board Meeting to Approve FY26 Report and AGM Solve Plastic Products has scheduled a Board Meeting for 01 Sep'26 to approve the Directors' Report for FY25-26 and consider other key items. The agenda includes convening the 31st Annual General Meeting (AGM) on 30 Sep'26 and fixing 23 Sep'26 as the cut-off date for shareholder e-voting eligibility. The Board will also review compliance reports for the half-year ended 31 Mar'26, consider the reappointment of two directors, appoint secretarial auditors, and discuss a proposal to avail a loan for a management vehicle.
Solve Plastic Products Limited has informed the Exchange about Board Meeting to be held on 01-Sep-2026 to consider Other business.
Intimation · 24 Aug 2026, 4:19 pm
Solve Plastic Products Schedules Board Meeting for Other Business Solve Plastic Products Ltd. has scheduled a Board Meeting for 01-Sep'26. The agenda item disclosed is to consider "Other business," indicating a non-specific matter will be discussed. Equity markets will monitor for any subsequent disclosures detailing the nature of the business considered.
Solve Plastic Products Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 07 Aug 2026, 9:45 pm
Solve Plastic Products Promoters Declare No Share Encumbrance Members of the Promoter Group of Solve Plastic Products Ltd. filed a declaration under SEBI (SAST) Regulations on 7 Apr'26, confirming their equity shareholdings are free from any encumbrance. Key promoters Sudheer Kumar Balakrishnan Nair, Susil Balakrishnan Nair, and Balakrishnan Nair hold 40.93%, 4.07%, and 2.15% of the company's shares, respectively. They have affirmed that no pledges, liens, or non-disposal undertakings have been created on their shares held in the company, ensuring transparency regarding promoter share status.