Mitsu Chem Plast Ltd (MITSU) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mitsu Chem Plast Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed the audio recording for the Earnings Call held on Tuesday, November 03, 2026 at 11:00 AM (IST) for the Q2 & H1 FY 27.
Audio / Video · 04 Nov 2026, 12:26 am
Mitsu Chem Plast Releases Audio Recording for Q2 and H1 FY27 Earnings Call Mitsu Chem Plast Limited has made available the audio recording of its earnings conference call held on 3rd Nov'26 at 11:00 AM IST. The call discussed the company's financial and operational performance for the second quarter and half-year ended 30th Sep'26 (Q2 and H1 FY27). The recording has been uploaded to the company's official website in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We hereby submit our clarification with reference to the Communication dated 02nd November 2026 seeking clarification regarding the delay in the disclosure of the Change in the Constitution ....
Change in Auditor · 02 Nov 2026, 11:56 pm
Mitsu Chem Plast Clarifies Delay in Auditor Constitution Disclosure to BSE Mitsu Chem Plast clarified to BSE that the delay in disclosing the change in its Statutory Auditor's constitution under Regulation 30 of SEBI LODR was an inadvertent oversight. The auditor, M/s. Gokhale & Sathe, Chartered Accountants, converted into an LLP effective 27th Aug'26, which the company announced on 31st Oct'26 after missing internal email communications. The company confirmed there is no change in the Statutory Auditor or their tenure of appointment and committed to strengthening internal monitoring mechanisms to ensure timely future compliance.
Intimation towards change in the constitution of the Statutory Auditors.
Change in Auditor · 01 Nov 2026, 12:42 am
Mitsu Chem Plast Statutory Auditor Gokhale & Sathe Converts to LLP Mitsu Chem Plast announced that its statutory auditor, M/s. Gokhale & Sathe, Chartered Accountants, has converted into a Limited Liability Partnership under the name M/s. Gokhale & Sathe LLP, effective 27th Aug'26. ICAI registration formalities are completed with newly allotted Firm Registration Number 103264W/W101312. The transition represents solely a change in the audit firm's constitution without impacting auditor engagement terms, and Gokhale & Sathe LLP will continue as statutory auditors for the remainder of their approved tenure.
Please find enclosed Earnings Release for the Q2 & H1 FY 27.
Press Release · 01 Nov 2026, 12:19 am
Mitsu Chem Plast Reports Strong Q2 and H1 FY27 Profitability and Margin Expansion Mitsu Chem Plast reported strong H1 FY27 earnings, with revenue rising 7.5% YoY to Rs 19,095.4 lakhs, EBITDA surging 151.4% YoY to Rs 2,738.0 lakhs, and net profit jumping 364.6% YoY to Rs 1,484.3 lakhs, lifting EBITDA margin by 821 bps to 14.3%. In Q2 FY27, revenue reached Rs 9,580.9 lakhs (up 3.7% YoY) and net profit rose 224.1% YoY to Rs 610.5 lakhs. Growth was driven by operational efficiencies and hospital furniture parts revenue expanding 30% YoY. The company expects growth momentum to continue with IBC facility commissioning in Q3 FY27.
Please find enclosed Investor Presentation for the Q2 & H1 FY27.
Investor Presentation · 01 Nov 2026, 12:17 am
Mitsu Chem Plast Reports Strong H1FY27 Operational Growth and Profitability Surge Mitsu Chem Plast reported H1FY27 revenue of Rs 19,095 lakhs, up 7% YoY, while Q2FY27 revenue rose 4% YoY to Rs 9,581 lakhs. H1FY27 EBITDA surged 151% YoY to Rs 2,738 lakhs with margins expanding ~800 bps to 14%, and PAT grew 365% YoY to Rs 1,484 lakhs. Hospital Furniture Parts grew 30% YoY in H1FY27 to Rs 2,985 lakhs, comprising 16% of revenues. The company targets Rs 1,000 Cr in annual revenue, supported by a fully automated IBC facility commissioning in Q3FY27.
Please find enclosed herewith the announcement under Regulation 30 for the Following 1. Appointment of Company Secretary and Compliance Officer of the Company. 2. Appointment of M/s. ....
Change in Management · 01 Nov 2026, 12:15 am
Mitsu Chem Plast Reports Strong Q2 Results and Key Appointments For the quarter ended 30th Sep'26, Mitsu Chem Plast reported revenue from operations of ₹9,580.87 lakhs, up 3.66% YoY compared to ₹9,242.05 lakhs in the quarter ended 30th Sep'25. Net profit surged 224% YoY to ₹610.47 lakhs from ₹188.35 lakhs, with diluted EPS expanding to ₹4.50 versus ₹1.39. For H1'27, revenue reached ₹19,095.40 lakhs and net profit stood at ₹1,484.30 lakhs. The board also appointed Damini Salunke as Company Secretary & Compliance Officer and Maharshi Ganatra & Associates as Secretarial Auditor effective 31st Oct'26.
Please find enclosed herewith the outcome of the Board Meeting held on Saturday October 31, 2026.
Outcome · 01 Nov 2026, 12:09 am
Mitsu Chem Plast Reports Strong Q2 FY27 Earnings and Key Appointments Mitsu Chem Plast reported revenue from operations of ₹9,580.87 lakhs for the quarter ended 30th Sep'26, up 3.66% YoY from ₹9,242.05 lakhs and up 0.70% QoQ. Net profit surged 224.11% YoY to ₹610.47 lakhs from ₹188.35 lakhs, though declining 30.14% QoQ from ₹873.83 lakhs. EPS stood at ₹4.50. For H1 FY27, revenue reached ₹19,095.40 lakhs with PAT at ₹1,484.30 lakhs. Additionally, the board approved appointing Damini Salunke as Company Secretary and Compliance Officer and Maharshi Ganatra & Associates as Secretarial Auditor on 31st Oct'26.
Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026.
Financial Result · 01 Nov 2026, 12:04 am
Mitsu Chem Plast Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 9,581 (+3.7% YoY | +0.7% QoQ) ■ EBITDA: 1,189 (+102.0% YoY | -23.3% QoQ) ■ EBITDA Margin (%): 12.4 (+604 bps YoY | -388 bps QoQ) ■ PAT: 610 (+224.1% YoY | -30.1% QoQ) ■ EPS (INR): 4.50 (+223.7% YoY | -30.1% QoQ)
Intimation of Earnings Conference Call for Investors and Analysts for Q2 & H1 FY27
Intimation · 03 Nov 2026, 11:00 am
Mitsu Chem Plast Schedules Q2 and H1FY27 Earnings Conference Call Mitsu Chem Plast Ltd. will host an earnings conference call for investors and analysts on 3rd Nov'26 at 11:00 AM IST to discuss its financial performance for Q2 and H1 ended 30th Sep'26. Management will be represented by Managing Director & CFO Manish Dedhia and VP – Finance & Accounts Kashmira Dedhia. Interested participants can join via primary dial-in numbers (+91 22 6280 1256 / +91 22 7115 8157) or international toll-free lines across Hong Kong, Singapore, the UK, and the USA.
Mitsu Chem Plast 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 The Unaudited Financial Results ....
Intimation · 31 Oct 2026, 5:30 am
Mitsu Chem Plast Board to Consider Q2 and H1 Results on 31st Oct'26 Mitsu Chem Plast Ltd announced that its Board of Directors will meet on 31st Oct'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in the company's shares has been closed for designated persons and their immediate relatives since 1st Oct'26 and will remain closed until 48 hours following the declaration of the financial results.
Intimation Regarding Resignation of Secretarial Auditor of the Company.
Change in Management · 27 Oct 2026, 1:27 am
Mitsu Chem Plast Secretarial Auditor Resigns Due to Professional Pre-Occupations Mitsu Chem Plast Limited announced the immediate resignation of its Secretarial Auditor, M/s. Haresh Sanghvi, Practising Company Secretary, effective 26th Oct'26. The resignation is attributed solely to pre-occupation with other professional assignments and commitments, with no other material reasons, adverse remarks, or operational/financial impact reported. The Board of Directors will appoint a successor Secretarial Auditor in due course pursuant to SEBI Listing Regulations and Companies Act provisions.
Allotment of 10,00,000 Fully Convertible Warrants into Equity Shares at an issue price of Rs. 151/- per warrant, convertible into an equivalent number of Equity shares of the Company having ....
Others (Uncategorized) · 22 Oct 2026, 9:34 pm
Mitsu Chem Plast Approves Allotment of 10 Lakh Convertible Warrants Worth Rs 15.10 Crore The Board of Mitsu Chem Plast Ltd. approved the allotment of 10,00,000 fully convertible warrants on 22nd Oct'26 on a preferential basis at Rs. 151 per warrant (face value Rs. 10 at a premium of Rs. 141), aggregating to Rs. 15.10 crore. The company received the mandatory 25% upfront subscription amount. Allottees include promoters Manish Mavji Dedhia (4,75,000 warrants) and Sanjay Mavji Dedhia (3,25,000 warrants), alongside non-promoter Rikhav Securities Ltd (2,00,000 warrants). Warrants are convertible into equity shares within 18 months upon paying the remaining 75%.
Intimation of the In-Principle Approval Letter received from BSE Limited for issue of 10,00,000 Warrants convertible into 10,00,000 equity shares to the Promoter and Non-Promoter of the ....
Others (Uncategorized) · 13 Oct 2026, 12:48 am
Mitsu Chem Plast Receives BSE In-Principle Approval for Preferential Warrant Issue Mitsu Chem Plast Limited received in-principle approval from BSE Limited on 9th Oct'26 for the preferential issuance of 10,00,000 warrants convertible into an equivalent number of equity shares with a face value of Rs. 10 each. The warrants will be issued to promoter and non-promoter categories at a price not less than Rs. 151 per warrant, subject to statutory compliances and post-issue listing formalities.
Scrutinizer''s Report
Extra Ordinary General Meeting · 11 Sept 2026, 12:55 am
Mitsu Chem Plast Shareholders Approve Preferential Warrant Issue and Director Appointment Mitsu Chem Plast Limited announced the approval of all resolutions at its Extraordinary General Meeting held on 9th Sep'26. Shareholders passed a special resolution for the preferential issue of up to 10,00,000 convertible warrants (face value Rs. 10 each) to promoters and non-promoters with a 99.99% majority of valid votes, excluding 9,201,699 interested promoter votes. Additionally, the appointment of Ms. Drishti Shailesh Thakker as an Independent Director was unanimously approved with 100% of votes polled in favor.
Disclosure of Voting Results of EGM of the Company held on September 09, 2026
Extra Ordinary General Meeting · 11 Sept 2026, 12:48 am
Mitsu Chem Plast Shareholders Approve Preferential Warrant Issue and Director Appointment Mitsu Chem Plast Limited secured shareholder approval at its EGM held on 9th Sep'26 for two key resolutions by requisite majority. The special resolution for the preferential issue of up to 10,00,000 convertible warrants (face value Rs. 10 each) to promoters and non-promoters passed with 99.9985% votes in favor among valid non-interested votes (promoter votes of 92,01,699 shares were treated as invalid due to related-party provisions). Additionally, the ordinary resolution appointing Ms. Drishti Shailesh Thakker as an Independent Director received 100% approval (92,66,928 votes).
Resignation of Ms. Gargi Sawant as Company Secretary and Compliance Officer of the Company with effect from close of business hours of September 09, 2026.
Change in Management · 10 Sept 2026, 1:39 am
Mitsu Chem Plast Company Secretary and Compliance Officer Resigns Mitsu Chem Plast Limited announced that Ms. Gargi Suresh Sawant has resigned from her position as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP), citing personal reasons. Her cessation from the role and all other designated statutory positions is effective from the close of business hours on 9th Sep'26.
Proceedings of Extra Ordinary General Meeting
Extra Ordinary General Meeting · 10 Sept 2026, 1:30 am
Mitsu Chem Plast Concludes EGM for Preferential Warrant Issue and Director Appointment Mitsu Chem Plast held its Extraordinary General Meeting on 9th Sep'26. Key business items placed before shareholders for approval included the issuance of up to 10,00,000 warrants convertible into equity shares of face value Rs. 10 each on a preferential basis to promoters and non-promoters, alongside the appointment of Ms. Drishti Shailesh Thakker as an Independent Director. Consolidated e-voting results will be submitted to BSE within two working days.
Press Release titled "Mitsu Chem Plast Limited Scales Up Again - Adds 600 MT/Year to its existing Manufacturing Capacity
Press Release · 27 Aug 2026, 2:55 pm
Mitsu Chem Plast Announces 600 MT/Year Capacity Addition Mitsu Chem Plast (BSE: 540078) is adding ~600 MT/year to its manufacturing capacity, as announced on 27th Aug'26. This increases its total capacity from 36,000+ MT/year. The expansion is part of a larger FY27 plan, which includes cumulative additions of 6,700 MT/year through expansions in Jun'26 (2,550 MT), Aug'26 (3,550 MT), and this latest 600 MT. The move addresses sustained demand and aims to support growth across key sectors, with existing capacity utilization at 64% for the year ended 31st Mar'26.
Capacity Addition to existing operational capacity
Others (Uncategorized) · 27 Aug 2026, 2:30 pm
Mitsu Chem Plast Announces Capacity Expansion Mitsu Chem Plast will add 600 MT/Year to its existing operational capacity of 36,000+ MT/Year. The expansion, driven by market demand and growth objectives, is expected to be completed by Aug'26. It requires an investment of approximately INR 107 lakhs for machinery purchase, funded through bank finance and internal accruals. The company's capacity utilization was 64% for the year ended Mar 31, 2026.
Notice of Corrigendum
Extra Ordinary General Meeting · 26 Aug 2026, 10:24 pm
Mitsu Chem Plast Issues Corrigendum for Upcoming EGM Mitsu Chem Plast has issued a corrigendum to its Extraordinary General Meeting (EGM) notice. The EGM remains scheduled for 02:30 PM on Sep 09, '26. The corrigendum amends the explanatory statement, adding a Practicing Company Secretary's certificate confirming the proposed preferential issue complies with SEBI (ICDR) Regulations, 2018. This certificate is available for inspection and is published on the company and BSE websites. All other details of the original EGM notice, dispatched on Aug 17, '26, remain unchanged.
Transcript of Conference Call with Investors and Analysts held on August 18, 2026
Transcript · 25 Aug 2026, 8:31 pm
E Voting information for the Extra Ordinary General Meeting of the Company.
Extra Ordinary General Meeting · 18 Aug 2026, 12:34 am
Mitsu Chem Plast Ltd. Schedules Extra Ordinary General Meeting Mitsu Chem Plast has scheduled an Extra Ordinary General Meeting (EGM) on Wed, 9th Sep'26, at 2:30 PM via video conference. The agenda for the meeting was not specified. Key dates for investors include the remote e-voting period, which opens on Sat, 5th Sep'26 at 9:00 AM and closes on Tue, 8th Sep'26 at 5:00 PM. Further details on the EGM's purpose are awaited.
Notice of Extra Ordinary General Meeting of the Company to be held on Wednesday, September 09, 2026 at 2:30 pm.
Extra Ordinary General Meeting · 18 Aug 2026, 12:01 am
Mitsu Chem Plast to Issue Warrants to Promoters for Working Capital Mitsu Chem Plast will hold an EGM on 9th Sep'26 to approve a preferential issue of up to 10,00,000 convertible warrants at Rs. 151 each, raising Rs. 15.10 crore for working capital needs. The warrants are convertible into equity shares (FV Rs. 10, premium Rs. 141) within 18 months. Allottees include promoters Manish and Sanjay Dedhia (8,00,000 warrants) and non-promoter Rikhav Securities (2,00,000 warrants). Consequently, the promoter holding will increase from 67.77% to 68.61%. The issue also includes appointing Ms. Drishti Thakker as an Independent Director.
Earnings Release for Q1 FY27
Press Release · 15 Aug 2026, 4:12 am
Mitsu Chem Plast Q1 FY27: Stellar Growth with Strong Margin Expansion Mitsu Chem Plast reported strong Q1 FY27 results with total income up 11.62% YoY to ₹9,532.78 lakhs. EBITDA surged 209.50% to ₹1,549.48 lakhs, expanding margins by 1,041 bps to 16.29%. Net profit grew an exceptional 566.23% to ₹873.83 lakhs, with EPS at ₹6.44. The company announced a preferential issue of 10 lakh warrants, set to increase aggregate promoter holding to 68.61%. A capacity expansion of 3,550 MT/Year is also proposed to support future growth, building on FY26's 64% utilization rate.
Investor Presentation for Q1 FY2026-27
Investor Presentation · 15 Aug 2026, 2:23 am
Mitsu Chem Plast Q1 FY27 Results Show Strong YoY Performance Mitsu Chem Plast reported strong Q1 FY27 results with total income at ₹95.33 Cr, up 11.6% YoY. EBITDA grew significantly to ₹15.49 Cr from ₹5.01 Cr, with margins expanding from 5.87% to 16.29%. Net profit surged to ₹8.74 Cr compared to ₹1.31 Cr in Q1 FY26, resulting in a net profit margin of 9.18%. EPS for the quarter was ₹6.44. The company has a revenue target of ₹1,000 Cr by FY28, focusing on healthcare furniture (Furnastra brand) and enhanced packaging solutions.