SMVD Poly Pack Ltd (SMVD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SMVD Poly Pack Ltd on NSE and BSE, with an AI summary of each filing.
SMVD Poly Pack Limited has informed the Exchange about Disruption of Operations
Others (Uncategorized) · 07 Oct 2026, 9:45 pm
SMVD Poly Pack Updates Insurance Realization and Files Lawsuit Over Shortfall SMVD Poly Pack Limited announced on 7th Oct'26 that it has realized Rs. 4,767.24 lacs in insurance claims against a total net fire loss of Rs. 5,359.14 lacs assessed by the surveyor. Due to the shortfall in the claim settlement, the company has initiated legal proceedings and filed a suit against The Oriental Insurance Company Limited before the Calcutta High Court.
SMVD Poly Pack Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 29 Sept 2026, 8:46 pm
SMVD Poly Pack Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026
Annual General Meeting · 28 Sept 2026, 5:34 pm
SMVD Poly Pack Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on September 28, 2026
Annual General Meeting · 08 Sept 2026, 12:58 am
SMVD Poly Pack Limited has informed the Exchange regarding 'Regarding dispatch of Notice along with Annual Report for 25-26'.
Annual Report · 02 Sept 2026, 6:21 pm
SMVD Poly Pack Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026
Annual General Meeting · 01 Sept 2026, 12:26 am
SMVD Poly Pack Limited has informed the Exchange that Record date for the purpose of Meeting is 22-Sep-2026.
Others · 21 Aug 2026, 11:51 pm
SMVD Poly Pack Announces Record Date for Annual General Meeting SMVD Poly Pack has set 22 Sep'26 as the record date to determine member eligibility for its Annual General Meeting (AGM). The AGM is scheduled for 28 Sep'26. Consequently, the company's Register of Members and Share Transfer Books will be closed from 23 Sep'26 to 28 Sep'26, inclusive. This action is taken in compliance with SEBI (LODR) Regulations, 2015.
App of Auditors and recommendation for app of auditors/director and otehr agendas
Outcome · 21 Aug 2026, 11:48 pm
SMVD Poly Pack Board Meeting Outcome: Key Appointments and AGM Details SMVD Poly Pack’s board, on 21st Aug'26, re-appointed Internal and Secretarial Auditors for FY27. It recommended appointing M/s. Bhuwania & Associates as Statutory Auditors for 5 years and re-appointing Sumit Agarwal as Independent Director for another 5-year term, subject to shareholder approval. The FY25-26 AGM is scheduled for 28th Sep'26. The record date is set for 22nd Sep'26, with book closure from 23rd Sep'26 to 28th Sep'26. Material Related Party Transactions were also recommended for shareholder approval.
SMVD Poly Pack Limited has informed the Exchange about Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company
Others (Uncategorized) · 21 Jul 2026, 10:12 pm
SMVD Poly Pack Sues Insurer Over Claim Dispute SMVD Poly Pack Limited has filed a suit against Oriental Insurance Company Limited in the Kolkata High Court. The litigation concerns an alleged short payment of an insurance claim and seeks interest on delayed payments. The total quantum of the claim, representing the expected financial implication, is ₹38.78 crore. This disclosure was made on 21 Jul'26 as per SEBI regulations regarding pending litigation. The outcome of this legal action could have a material impact on the company's financials.
The Exchange had sought clarification from SMVD Poly Pack Limited for the quarter ended 31-Mar-2025 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) · 26 Jun 2026, 1:32 am
SMVD Poly Pack Clarifies Financials and Going Concern Status SMVD Poly Pack, responding to an NSE query on 04-Jul-25, clarified differences between its standalone and consolidated results for FY25. The consolidated figures include Rs. 0.10 lakh as "Share of profit from associate." The auditor issued a qualified opinion, citing eroded net worth and liabilities exceeding assets by Rs. 1,956.12 lakh, raising material uncertainty about its going concern status. Management justified this basis on a pending insurance claim of Rs. 3,000 lakh from a factory fire and plans for a new plant in Odisha.