Sati Poly Plast Ltd (SATIPOLY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sati Poly Plast Ltd on NSE and BSE, with an AI summary of each filing.
Sati Poly Plast Limited has informed regarding Non-Applicability of filing of Quarterly Compliance Report on Corporate Governance as per Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 21 Oct 2026, 11:20 pm
Sati Poly Plast Clarifies Exemption from SEBI Corporate Governance Reporting Requirements Sati Poly Plast Limited informed the exchange that compliance with Corporate Governance provisions under Regulation 27(2) of SEBI LODR Regulations, 2015, does not apply to the company for the quarter and half-year ended 30th Sep'26. Under Regulation 15(2)(b), entities listed on SME platforms are exempt from specified corporate governance requirements, including regulations 17 through 27. Since its shares are listed on the NSE SME EMERGE platform, the company is not required to submit quarterly corporate governance compliance reports.
Submission of Quarterly SDD Complaince Certificate for quarter ended 30th September, 2026
Others (Uncategorized) · 21 Oct 2026, 11:16 pm
Sati Poly Plast Submits SDD Compliance Certificate for September 2026 Quarter Sati Poly Plast Limited has submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Sep'26 pursuant to Regulations 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Certified by both the Compliance Officer and Practising Company Secretary AK Mishra & Associates on 21st Oct'26, the company confirmed that its SDD is non-tamperable, maintains internal audit trails for eight years, and successfully captured the one required Unpublished Price Sensitive Information (UPSI) event during the quarter.
Sati Poly Plast Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 04 Oct 2026, 7:15 am
Sati Poly Plast Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 9:53 pm
Sati Poly Plast Limited has informed the Exchange regarding 'Publication of Advertisement of AGM Notice '.
Annual General Meeting · 24 Sept 2026, 6:13 am
Sati Poly Plast Limited has informed the Exchange regarding ''.
Others (Uncategorized) · 05 Sept 2026, 9:50 pm
Sati Poly Plast Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 05 Sept 2026, 9:40 pm
Sati Poly Plast Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 05 Sept 2026, 9:29 pm
Sati Poly Plast Board Approves AGM Date and Related-Party Transactions Sati Poly Plast’s board approved convening its 27th AGM on 30th Sep'26 via video conferencing, setting 23rd Sep'26 as the cut-off date for e-voting. The board recommended the re-appointment of Non-Executive Director Keshav Jhunjhunwala, subject to retirement by rotation. Additionally, the board approved material related-party transactions for FY27 with promoter group entity M/s Osho Tradeflex Private Limited, encompassing raw material and finished goods sales up to INR 200 crore and purchases up to INR 150 crore, pending shareholder approval at the ensuing AGM.
SATI POLY PLAST LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2026 to consider Other business.
Intimation · 02 Sept 2026, 11:26 pm
Sati Poly Plast Schedules Board Meeting on 5th Sep'26 Sati Poly Plast Limited announced a board meeting scheduled for 5th Sep'26. Management will convene to consider and discuss other general business matters.
To consider other business matters
Intimation · 02 Sept 2026, 11:23 pm
Sati Poly Plast Board to Meet for Annual Report and Related Party Transaction Approvals Sati Poly Plast's Board will meet on 5th Sep'26 to approve the Annual Report and MD&A for the year ended 31st Mar'26, alongside the 27th AGM notice. Key agenda items include the reappointment of Keshav Jhunjhunwala as Non-Executive Director and approving a related party transaction with Osho Tradeflex Private Limited for goods trading, subject to shareholder approval. The Board will also review FY26 secretarial and cost audit reports, and finalize AGM logistics, including appointing MUFG Intime India Private Limited as the e-voting agency.
Sati Poly Plast Limited has submitted the outcome of Board meeting held on 25.08.2026
Outcome · 26 Aug 2026, 12:22 am
Sati Poly Plast Board Approves INR 1.65 Crore in New Loans Sati Poly Plast's board, in a meeting on 25th Aug'26, approved two significant loans. The company will borrow INR 35 lakhs from Siemens Financial Services to purchase a pouch making machine for working capital needs. Additionally, it will take an INR 1.30 crore loan from Mercedes-Benz Financial Services for a motor vehicle purchase. Both assets will be secured via a charge in favor of the lenders. The board also reviewed the status of a fire insurance claim, noting it is compiling further documentation for the insurer.
SATI POLY PLAST LIMITED has informed the Exchange about Board Meeting to be held on 25-Aug-2026 to consider Other business.
Intimation · 21 Aug 2026, 3:17 am
Sati Poly Plast to Hold Board Meeting for Other Business Sati Poly Plast has scheduled a board meeting for 25-Aug-26. The agenda for the meeting is to consider "Other business," indicating that the specific topics for discussion have not been disclosed by the company.
Submission of SDD Compliance Certificate for quarter ended 30th June 2026
Others (Uncategorized) · 22 Jul 2026, 5:26 am
Sati Poly Plast Files Insider Trading Compliance Certificate for Q1 FY27 Sati Poly 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, filed on 21 Jul'26, confirms the company maintains a non-tamperable database with an audit trail to record Unpublished Price Sensitive Information (UPSI). Both the Company Secretary and a Practicing Company Secretary certified that one required event was captured in the SDD during the quarter. This filing affirms adherence to regulatory protocols for handling sensitive corporate data.