Premium Plast Ltd (PREMIUM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Premium Plast Ltd on NSE and BSE, with an AI summary of each filing.
Non-Applicability of Corporate Governance for the Quarter & Half-Year ended 30th September, 2026
Others (Uncategorized) · 30 Oct 2026, 7:17 pm
Premium Plast Submits Q2 Regulatory Filings and Confirms Governance Exemption Premium Plast Ltd. submitted its investor grievance statement under Regulation 13(3) of SEBI LODR Regulations for the quarter and half-year ended 30th Sep'26, reporting zero pending, received, or unresolved complaints. Additionally, the company clarified the non-applicability of Corporate Governance provisions under Regulation 27(2), supported by a Practicing Company Secretary certificate. As an entity listed on the NSE EMERGE SME platform since 28th Oct'24 without migrating to the Main Board, the company remains fully exempt from SEBI SME corporate governance compliance mandates under Regulation 15(2)(b).
SDD Compliance Certificate for the Quarter & Half-Year Ended on September 30, 2026
Others (Uncategorized) · 21 Oct 2026, 5:34 pm
Premium Plast Reports Full SDD Compliance for Quarter Ended Sep'26 Premium Plast Limited submitted its Structured Digital Database (SDD) compliance certificate for the quarter and half-year ended 30th Sep'26, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Practicing Company Secretary Dipali Natvar Vora certified that the company operates a compliant, non-tamperable SDD system with internal controls and an eight-year record retention capability. The company successfully captured the single required Unpublished Price Sensitive Information (UPSI) event during the quarter, with zero non-compliance issues reported.
Premium Plast Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 11:11 pm
Premium Plast Limited has informed the Exchange about Copy of Newspaper Publication
Annual General Meeting · 15 Sept 2026, 6:06 pm
Premium Plast Limited has informed the Exchange about General Updates
Others (Uncategorized) · 08 Sept 2026, 11:55 pm
Premium Plast Schedules 31st AGM and Issues FY26 Annual Report Dispatch Intimation Premium Plast Limited will conduct its 31st Annual General Meeting on 30th Sep'26 via video conferencing. In compliance with SEBI Listing Regulations, the company is issuing intimation letters with website access links to shareholders without registered email addresses for the FY 2025-26 Annual Report. The cut-off date for e-voting and the commencement of book closure are set for 23rd Sep'26, with remote e-voting running from 27th Sep'26 to 29th Sep'26. Physical copies of the report remain available upon specific shareholder request.
Premium Plast Limited has informed the Exchange regarding Notice of undefined to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 11:53 pm
Outcome of Board Meeting held on 08.09.2026
Outcome · 08 Sept 2026, 11:44 pm
Premium Plast Board Approves AGM Date, Book Closure, and Director Remuneration Premium Plast Ltd.'s Board of Directors approved key corporate resolutions at its meeting on 8th Sep'26. The Annual General Meeting (AGM) for FY25–26 is scheduled for 30th Sep'26. Register of Members and Share Transfer Books will remain closed from 23rd Sep'26 to 30th Sep'26 (both days inclusive). Additionally, the Board approved the Directors' Report, appointed M/s. D N Vora & Associates as scrutinizer for e-voting, and cleared remuneration via commission for Non-Executive Independent Director Keyur Atul Shah.
SDD Compliance Certificate for the Quarter Ended on June 30, 2026
Others (Uncategorized) · 31 Jul 2026, 10:26 pm
Premium Plast Submits Insider Trading Compliance Certificate for Q1FY27 Premium Plast submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30 Jun'26, as required by SEBI's Insider Trading Regulations. The certificate, dated 31 Jul'26, confirms the company has maintained its SDD, captured all four required Unpublished Price Sensitive Information (UPSI) events for the quarter, and has a non-tamperable system with an audit trail. No non-compliances were reported from the previous quarter.
Premium Plast Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q_ FY 20__-__
Others (Uncategorized) · 30 Jul 2026, 8:56 pm
Premium Plast Reports Zero Investor Complaints for Q1FY27 Premium Plast reported zero investor complaints for the quarter ended 30th Jun'26. The company had no complaints pending at the beginning of the period, received none, resolved none, and had none pending at the quarter's end. As an entity listed on the NSE EMERGE platform, the company also confirmed its exemption from corporate governance provisions under Regulation 15(2)(b) of the SEBI (LODR) Regulations, 2015, and is therefore not required to submit a Corporate Governance Report.
Premium Plast Limited has informed the Exchange about Agreements
Others (Uncategorized) · 29 Jul 2026, 1:21 am
Premium Plast Acquires Plant in Madhya Pradesh to Expand Operations Premium Plast Ltd. announced on 28th Jul'26 the acquisition of an under-construction plant on a 3,107.81 sq. ft. leasehold plot in Bagroda Industrial Area, Bhopal. The transaction, valued at ₹99 lakhs, aims to expand the company's business operations. The property was acquired from Sky Heights Warehousing via a registered sale deed. The company confirmed this is not a related-party transaction, and the seller is unaffiliated with the promoter group or key management personnel.
The Exchange had sought clarification from Premium Plast 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 was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 20 Jul 2026, 11:44 pm
Premium Plast Clarifies Reporting Discrepancies; Confirms No Financial Impact Premium Plast Ltd., on 18th Jul'26, submitted revised financial results to rectify clerical errors in its 31st May'26 filing. The company confirmed these discrepancies were inadvertent and had no impact on financial figures, disclosures, or the auditor's unmodified opinion. It addressed issues including missing machine-readable forms and minor formatting deviations. For FY26, the company reported total income of ₹7,582.48 lakh and a profit after tax of ₹687.29 lakh. An auditor's report confirmed utilization of IPO proceeds with no material deviations found.
Premium Plast 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 · 01 Jul 2026, 8:42 pm
Premium Plast: Promoters Disclose Shareholding Details for FY26 Premium Plast Ltd. disclosed promoter and promoter group shareholding as of 31st Mar'26 under SEBI's SAST regulations. The filing, dated 09th Apr'26, confirms no new encumbrances were created on promoter shares during the financial year beyond previously disclosed positions. The total shares held by the promoter group and persons acting in concert (PAC) amounted to 1,31,25,100. Key holders include Chetan Nagendra Dave with 1,08,71,582 shares and Lopa Chetan Dave with 21,93,518 shares.
The Exchange has sought clarification from Premium Plast 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) · 29 Jun 2026, 3:07 pm