G M Polyplast Ltd (GMPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by G M Polyplast Ltd on NSE and BSE, with an AI summary of each filing.
The Financials are attached for reference
Financial Result · 31 Oct 2026, 7:55 pm
G M Polyplast Reports H1 FY27 Results With Consolidated Net Profit at ₹2.92 Crore G M Polyplast approved its un-audited H1 results for the half-year ended 30th Sep'26. On a consolidated basis, revenue from operations reached ₹5,662.81 lakh with total income of ₹5,683.38 lakh, while net profit stood at ₹292.35 lakh, generating basic and diluted EPS of ₹2.17. Standalone revenue from operations was ₹5,907.18 lakh with net profit of ₹340.22 lakh and EPS of ₹2.53. Consolidated operating cash flow stood at ₹199.42 lakh, and cash equivalents closed at ₹584.56 lakh as of 30th Sep'26.
The Outcome of the Board Meeting and the (Standalone and Consolidated) Financial Results along with statement of assets and liabilities and Cash flow statements are attached for reference
Outcome · 31 Oct 2026, 7:48 pm
GM Polyplast H1 FY27 Results GM Polyplast reported consolidated revenue from operations of ₹5,662.81 lakh for the half-year ended 30th Sep'26, up 27.0% YoY from ₹4,457.48 lakh. Total income reached ₹5,683.38 lakh against ₹4,461.83 lakh in the prior-year period. Net profit after tax declined 16.4% YoY to ₹292.35 lakh compared to ₹349.50 lakh, resulting in basic and diluted EPS of ₹2.17 versus ₹2.60. Standalone net profit stood at ₹340.22 lakh on operational revenue of ₹5,907.18 lakh. Operating cash flow totaled ₹199.42 lakh consolidated and -₹10.91 lakh standalone.
G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve 1. The Standalone and Consolidated ....
Intimation · 31 Oct 2026, 5:30 am
G M Polyplast Schedules Board Meeting to Consider Half-Year Financial Results G M Polyplast Limited has informed BSE that its Board of Directors will meet on 31st Oct'26 at 11:30 AM. The board will consider and approve the standalone and consolidated unaudited financial results for the half year ended 30th Sep'26, alongside the Statement of Assets and Liabilities, Cash Flow Statement, and the Limited Review Report pursuant to SEBI LODR Regulations.
Details pertainig to sale of Machinery and Spare parts to Wholly Owned Subsidiary is attached herewith
Others (Uncategorized) · 09 Sept 2026, 12:56 am
G M Polyplast Approves Asset Sale to Subsidiary Regranix Shareholders of G M Polyplast approved a special resolution on 7th Sep'26 to sell, transfer, or dispose of machinery and spare parts to its wholly owned subsidiary, Regranix Private Limited. The transaction consideration is capped at ₹2.00 crore, executed in tranches within one year on an arm's-length basis. The assets represent roughly 4.26% of the company's net worth of ₹47.47 crore and contributed zero revenue or turnover during the last financial year.
The details pertaining to director retiring by rotation and reappointed thereafter in the Annual Genereal Meeting is attached
Change in Management · 09 Sept 2026, 12:52 am
G M Polyplast Re-Appoints Dinesh Balbeer Sharma as Managing Director and CFO G M Polyplast Limited has approved the re-appointment of Mr. Dinesh Balbeer Sharma (DIN: 00418667) as Managing Director and Chief Financial Officer, following his retirement by rotation. The re-appointment is effective for a five-year tenure from 7th Sep'26 to 6th Sep'31. Mr. Sharma, holding a B.Sc. degree, brings extensive expertise in management, strategy, and finance. He is related to board members Mr. Balbirsingh Bholuram Sharma (Director) and Mrs. Sarita Dinesh Sharma (Whole-time Director).
The Outcome of the Annual General Meeting is attached for reference.
Annual General Meeting · 09 Sept 2026, 12:47 am
The Scrutinizers Report and the Voting Results are attached for 23rd Annual General Meeting
Annual General Meeting · 08 Sept 2026, 11:18 pm
The Scrutinizer Report and the Voting Results are attached for your reference
Annual General Meeting · 08 Sept 2026, 11:15 pm
G M Polyplast Shareholders Approve All AGM Resolutions with 100% Majority G M Polyplast Limited announced that shareholders approved all nine resolutions at its 23rd AGM held on 7th Sep'26 with 100% majority. Key approvals included adopting FY26 audited financial statements, re-appointing director Dinesh Balbeer Sharma, enhancing borrowing powers and related-party borrowings, and approving related-party material transactions, investments, loans, and sale of undertaking to subsidiary Regranix Private Limited. For interested promoter resolutions (Items 2–8), 9.898m promoter shares were excluded, with 1.27m public non-institutional votes unanimously approving each resolution entirely via AGM poll.
The Outcome and Proceedings of the 23rd Annual General Meeting are attached for reference
Annual General Meeting · 07 Sept 2026, 8:11 pm
The Outcome of the 23rd Annual General Meeting and Proceedings are enclosed for reference
Annual General Meeting · 07 Sept 2026, 8:07 pm
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
Others (Uncategorized) · 28 Aug 2026, 1:41 am
G M Polyplast Reconstitutes Board Committees Following Director Resignation G M Polyplast announced the reconstitution of its Board committees following the resignation of Independent Director Mr. Suhas Rane. Effective 31 Aug'26, the Audit, Stakeholders Relationship, Nomination & Remuneration, and Corporate Social Responsibility committees have been reformed. Key appointments include Mr. Subramanian Ramaswamy Vaidya as Chairman of the Audit Committee and Mrs. Anjali Patil Sapkal as Chairperson for the Stakeholders Relationship, Nomination & Remuneration, and CSR committees. The changes were approved at the board meeting on 27 Aug'26.
The outcome of the board meeting is annexed herewith
Others (Uncategorized) · 28 Aug 2026, 1:37 am
G M Polyplast Reconstitutes Board Committees Following Director Resignation G M Polyplast announced the reconstitution of its Board Committees following the resignation of Independent Director Mr. Suhas Rane, effective 31 Aug'26. The changes, approved at the board meeting on 27 Aug'26, affect the Audit, Stakeholders Relationship, Nomination & Remuneration, and Corporate Social Responsibility Committees. Mr. Subramanian Ramaswamy Vaidya was appointed Chairman of the Audit Committee. Mrs. Anjali Patil Sapkal will now chair the Stakeholders Relationship, Nomination & Remuneration, and CSR Committees, solidifying key governance roles with independent directors.
The Annual Report for the Financial Year 2025-26 is attached
Others (Uncategorized) · 14 Aug 2026, 8:09 pm
The Notice of 23rd Annual General Meeting is attached
Annual General Meeting · 14 Aug 2026, 8:05 pm
The Annual Report for 23rd Annual General Meeting is attached
Annual General Meeting · 14 Aug 2026, 8:03 pm
The Annual Report for Financial Year 2025-26 is attached
Others (Uncategorized) · 14 Aug 2026, 8:01 pm
The disclosure pertaining to resignation of Independent Director is attached for reference
Change in Management · 21 Jul 2026, 1:43 am
G M Polyplast: Independent Director Suhas Maruti Rane Resigns Suhas Maruti Rane has resigned as an Independent Director of G M Polyplast, citing other professional commitments and time constraints. The resignation is effective from the conclusion of the upcoming AGM for FY26 or 31st Aug’26, whichever is earlier. Mr. Rane was a member of the Audit, Nomination & Remuneration, and CSR Committees, and chaired the Stakeholders Relationship Committee. The company confirmed there are no other material reasons or adverse factors related to his departure that need to be disclosed to shareholders.
The Announcement under Regulation 30 for resignation of Independent Director with the resignation letter is attached for reference
Change in Management · 21 Jul 2026, 1:41 am
G M Polyplast: Independent Director Suhas Maruti Rane Resigns Independent Director Suhas Maruti Rane has resigned from G M Polyplast's board, effective from the conclusion of the FY26 AGM or 31 Aug'26, whichever is earlier. Mr. Rane, who was a member of the Audit, Nomination & Remuneration, and CSR committees, and chaired the Stakeholders Relationship Committee, cited pre-occupation with other professional commitments as the reason. He confirmed there are no other material reasons or adverse factors relating to his departure. The company received his resignation letter on 20 Jul'26.
Intimation pertaining to disclosures under Regulation 30 is annexed
Change in Management · 16 May 2026, 8:58 pm
G M Polyplast Appoints Key Auditors for FY 2026-27 G M Polyplast has appointed auditors for the financial year 2026-27, effective 16 May'26. M/s. D D & Associates (FRN: 138028W) have been named Internal Auditors. M/s. Pranay D. Vaidya and Co. will serve as Secretarial Auditors, and M/s. PRO & Associates (FRN: 003843) have been appointed as Cost Auditors. These appointments are routine corporate governance measures for the specified future financial year.
Financial Resultsf or March 2026 are annexed for reference
Financial Result · 16 May 2026, 8:53 pm
G M Polyplast Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 5842 (+9.6% YoY | +31.1% QoQ) ■ EBITDA: 701 (+15.9% YoY | +25.8% QoQ) ■ EBITDA Margin (%): 12.0 (+65 bps YoY | -50 bps QoQ) ■ PAT: 477 (+24.9% YoY | +36.5% QoQ) ■ EPS (INR): 3.55 (+25.0% YoY | +36.5% QoQ)
The Outcome ofthe Board Meeting is annexed along with the Financial Results for March 2026
Outcome · 16 May 2026, 8:43 pm
G M Polyplast Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 5842 (+9.6% YoY | +31.1% QoQ) ■ EBITDA: 701 (+15.9% YoY | +25.8% QoQ) ■ EBITDA Margin (%): 12.0 (+65 bps YoY | -50 bps QoQ) ■ PAT: 477 (+24.9% YoY | +36.5% QoQ) ■ EPS (INR): 3.55 (+25.0% YoY | +36.5% QoQ)
G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results ....
Intimation · 16 May 2026, 5:30 am
G M Polyplast Board Meeting on 16 May'26 to Approve FY26 Financials G M Polyplast (BSE: 543239) has scheduled a Board of Directors meeting on 16 May'26 at 11:00 AM. The key agenda is to consider and approve the standalone audited financial results, statements of assets and liabilities, and cash flow statement for the financial year ending 31 Mar'26. The board will also consider the statutory auditors' report on these financials. The announcement confirms the trading window closure is already in effect ahead of this meeting.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 29 Apr 2026, 11:09 pm
G M Polyplast Not Classified as SEBI Large Corporate for FY26 G M Polyplast Limited has formally notified the exchange that it does not meet the criteria to be classified as a "Large Corporate" for the fiscal year ending 31 Mar'26. This assessment, made as of 31 Mar'26, exempts the company from the mandatory borrowing framework outlined in the SEBI circular dated 26 Nov'18. Consequently, the company is not required to raise 25% of its incremental borrowings through debt securities. This declaration was filed with the BSE on 28 Apr'26.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 29 Apr 2026, 10:56 pm
G M Polyplast Not a Large Corporate, Debt Fundraising Rules Inapplicable G M Polyplast Limited informed the exchange on 28th Apr '26 that it does not qualify as a "Large Corporate" under SEBI's framework for the year ended 31st Mar '26. The company confirmed it does not meet the criteria outlined in the SEBI circular regarding mandatory fundraising through debt securities. This declaration exempts the company from related compliance and disclosure requirements. Outstanding borrowings were reported at Rs 1.67 Cr as of 31st Mar '26.
Please find enclosed Disclosure under Regulation 7 of SEBI (PIT) Regulations
Others (Uncategorized) · 31 Mar 2026, 11:07 pm
G M Polyplast: Independent Director Sells Entire Stake Suhas Maruti Rane, an Independent Director at G M Polyplast Limited, conducted a market sale of 700 equity shares on 25 Mar'26. This transaction represented his entire holding of 0.005% in the company. Following the disposal, valued at ₹43,617, his shareholding in the company is now nil. The company was intimated of the transaction on 30 Mar'26.