L.K.Mehta Polymers Ltd (LKMEHTA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by L.K.Mehta Polymers Ltd on NSE and BSE, with an AI summary of each filing.
Summary of the proceeding of 31st Annual General Meeting of Members of the Company
Annual General Meeting · 26 Sept 2026, 7:20 pm
Intimation Pursuant to Regulation 30 & 36 (1) (b) of SEBI LODR Regulations 2015
Annual Report · 05 Sept 2026, 8:54 pm
Submission of Annual Report for the FY 2025-26.
Others (Uncategorized) · 03 Sept 2026, 9:47 pm
Submission of Notice of Annual General Meeting of the Company is scheduled to be held on 26th September, 2026.
Annual General Meeting · 03 Sept 2026, 9:29 pm
Appointment of Scrutinizer for the purpose of voting facilities for 31st AGM of the company and other matter related to AGM
Annual General Meeting · 02 Sept 2026, 10:55 pm
Outcome of the Board Meeting for Convening the Annual General Meeting for the Financial Year Ended 31 March 2026
Others (Uncategorized) · 02 Sept 2026, 10:22 pm
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for Incorporation of Wholly Owned Subsidiary Company w.e.f. 05.08.2026.
Others (Uncategorized) · 05 Aug 2026, 10:29 pm
L.K. Mehta Polymers Incorporates Subsidiary for Green Energy Diversification L.K. Mehta Polymers has incorporated a new wholly-owned subsidiary, L.K. MEHTA GREEN PRIVATE LIMITED, effective 05-Aug-26. The new entity aims to diversify into green and renewable energy solutions, sustainable technologies, and recycling. The company has subscribed to a paid-up capital of ₹1,00,000 (10,000 equity shares at ₹10 each). This strategic move is intended to expand business opportunities and strengthen the company's long-term growth by entering the sustainability sector. The transaction is classified as a related-party transaction but is exempt from certain provisions.
Disclosure under Regulation 30 of SEBI LODR Regulations, 2015 for Incorporation of Proposed Wholly Owned Subsidiary and Investment in its Equity Share Capital.
Others (Uncategorized) · 29 Jun 2026, 10:11 pm
L.K. Mehta Polymers to Incorporate Green Energy Subsidiary L.K. Mehta Polymers’ Board approved the incorporation of a wholly-owned subsidiary, L.K. MEHTA GREEN PRIVATE LIMITED, on 29th Jun'26. The new entity will focus on green and renewable energy solutions, including solar, wind, bio-energy, and plastics recycling. This strategic diversification aims to expand business opportunities in the renewable sector. The company will subscribe to the entire initial paid-up capital of ₹1,00,000 by acquiring 10,000 equity shares at ₹10 each. The move is intended to strengthen its long-term growth strategy.
Incorporation of Proposed Wholly Owned Subsidiary and investment in Its Equity Share Capital.
Others (Uncategorized) · 29 Jun 2026, 10:08 pm
L.K. Mehta Polymers to Incorporate Green Energy Subsidiary L.K. Mehta Polymers' board approved on 29-Jun'26 the incorporation of a wholly-owned subsidiary, "L.K. Mehta Green Private Limited". The new entity will focus on green and renewable energy solutions, including solar, wind, bio-energy, and plastics recycling. This strategic move aims to diversify business operations into the renewable energy sector. The company will subscribe to the entire initial equity share capital of 10,000 shares at ₹10 each, aggregating to ₹1,00,000, to expand business opportunities and strengthen its long-term growth strategy.
Appointment of Mr. Rahul Kumar Parihar as Internal Auditor of the company.
Change in Auditor · 30 May 2026, 12:41 am
L.K. Mehta Polymers Re-appoints Internal Auditor for FY27 L.K. Mehta Polymers Limited (BSE: 544366) announced the re-appointment of Mr. Rahul Kumar Parihar as Internal Auditor for the financial year 2026-27. The appointment, effective 29th May'26, follows a recommendation from the Audit Committee and was approved by the Board of Directors. Mr. Parihar is an experienced auditor with six years of expertise in auditing, risk management, and internal controls. The term of appointment is for one year. No relationships were disclosed between the appointee and the company's directors.
Statement of Deviation (s) or Variation (s) for the half year ended 31st March 2026.
Others (Uncategorized) · 30 May 2026, 12:04 am
L.K. Mehta Polymers Reports No Deviation in Use of IPO Proceeds L.K. Mehta Polymers confirmed no deviation in the use of its IPO proceeds for the half-year ended 31st Mar'26. The company raised INR 7.38 crore through its Public Issue on 21st Feb'25. As of 31st Mar'26, INR 7.28 crore had been utilized for stated purposes, primarily working capital and corporate expenses. The unutilized balance of INR 10 lakh is held in a fixed deposit with HDFC Bank. The company's statutory auditor, DCJ & Associates, has verified and certified this utilization statement.
Outcome of Board Meeting pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015
Outcome · 29 May 2026, 11:53 pm
L.K.Mehta Polymers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1,392 (+17.4% YoY | -8.9% QoQ) ■ EBITDA: 79.0 (+0.4% YoY | +39.7% QoQ) ■ EBITDA Margin (%): 5.7 (-96 bps YoY | +197 bps QoQ) ■ PAT: 32.7 (-7.0% YoY | +9.0% QoQ) ■ EPS (INR): 0.48 (-60.3% YoY | -58.3% QoQ)
L.K.Mehta Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Dear Sir(s)/Madam, In Pursuant ....
Intimation · 29 May 2026, 5:30 am
L.K. Mehta Polymers Schedules Board Meeting for Audited Financial Results L.K. Mehta Polymers (BSE: 544366) announced a Board of Directors meeting scheduled for 29th May '26. The primary agenda is to consider and approve the audited financial results for the half-year and full-year ended on 31st Mar '26. The meeting will also address other relevant matters. This announcement was made to the BSE on 26th May '26, in compliance with SEBI Listing Regulations.
L.K.Mehta Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Dear Sir(s)/Madam, In Pursuant ....
Intimation · 29 May 2026, 5:30 am
L.K. Mehta Polymers Board to Approve FY26 Results on 29-May L.K. Mehta Polymers (BSE: 544366) has scheduled a Board of Directors meeting for 29th May'26. The agenda includes the consideration and approval of the audited financial results for the half-year and the full financial year ending 31st Mar'26. The meeting will address any other related matters. This announcement was made to the BSE on 26th May'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) · 30 Apr 2026, 11:22 pm
L.K.Mehta Polymers Confirms It Is Not a Large Corporate Entity L.K.Mehta Polymers Ltd. (BSE: 544366) has confirmed it does not meet the criteria of a "Large Corporate" as defined by SEBI's circular dated 26th Nov'18. Consequently, the company is not required to raise funds via debt securities or furnish the associated disclosures. This declaration was filed with the BSE on 30th Apr'26. The filing notes the company's outstanding borrowing was ₹10.23 Cr as of the last applicable reporting date and it did not have a credit rating during the previous financial year.
Revised Intimation for Appointment of Company Secretary
Change in Management · 28 Feb 2026, 5:48 pm
L.K. Mehta Polymers Appoints New Company Secretary and Compliance Officer L.K. Mehta Polymers Limited has appointed CS Deeksha Sahu as Company Secretary and Compliance Officer, effective 28th Feb'26. Ms. Sahu is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number ACS62884. This key managerial personnel appointment is in compliance with Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI Listing Regulations. No relationships were disclosed between the appointee and existing directors.
Appointment of Company Secretary
Change in Management · 28 Feb 2026, 5:42 pm
L.K. Mehta Polymers Appoints New Company Secretary and Compliance Officer L.K. Mehta Polymers Limited (BSE: 544366) has appointed CS Deeksha Sahu as its new Company Secretary and Compliance Officer, effective 28th Feb'26. The appointment was approved by the Board of Directors in their meeting held on the same day. Ms. Sahu is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number ACS62884. This key managerial personnel change is a mandatory disclosure under SEBI's listing regulations.
Resignation of Company Secretary and compliance Officer
Change in Management · 30 Nov 2025, 8:30 pm
L.K. Mehta Polymers Announces Resignation of Company Secretary and Compliance Officer Mr. Akash Rajput has resigned from his position as Whole Time Company Secretary and Compliance Officer at L.K. Mehta Polymers Limited, effective 30th Nov'25. The resignation, tendered for personal reasons, has been accepted by the company's Board of Directors. Mr. Rajput confirmed there are no other material reasons for his departure. The company has formally notified the BSE in compliance with SEBI regulations.
Resignation of Company Secretary and Compliance Officer
Change in Management · 30 Nov 2025, 8:10 pm
L.K. Mehta Polymers Announces Resignation of Company Secretary Akash Rajput Mr. Akash Rajput has resigned from his position as Whole Time Company Secretary and Compliance Officer at L.K. Mehta Polymers Limited, citing personal reasons. The Board of Directors accepted his resignation, which was tendered on 30th Nov'25. His official date of cessation from the role is listed as 30th Apr'25. Mr. Rajput confirmed there are no other material reasons for his departure.
Statement of Deviation(s) or Variation(s) for the half year ended on 30th September,2025 with CA Certificate
Others (Uncategorized) · 14 Nov 2025, 9:27 pm
We Wish to inform you that the Board of Directors of the Company at its meeting held today, on Friday, 14th November, 2025, at registered office of the Company, which commenced at 1:00 ....
Outcome · 14 Nov 2025, 9:11 pm
L.K.Mehta Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve a meeting of the Board of ....
Intimation · 14 Nov 2025, 5:30 am
Appointment of Secretarial Auditor for 5 Year
Change in Management · 30 Sept 2025, 11:48 pm
Outcome and Proceedings of the 30th Annual General Meeting of the Company.
Annual General Meeting · 29 Sept 2025, 9:23 pm
Intimation under Regulation 30 & 36 (1)(b) of the SEBI (LODR) Regulations, 2015 - Letter to the Shareholders whose email addresses are not registered with the company/Registrar and transfer ....
Annual Report · 06 Sept 2025, 9:47 pm