All Time Plastics has scheduled its 26th Annual General Meeting for Thursday, September 24, 2026. The meeting will be held via Video Conferencing or Other Audio Visual Means in compliance with the Companies Act, 2013 and SEBI regulations.

The company fixed September 17, 2026, as the cut-off date to determine member eligibility for voting. This date establishes the record for shareholders entitled to cast votes either through remote e-voting or during the AGM itself.

Key Agenda Items

The Board of Directors approved several resolutions at its meeting on August 5, 2026. The primary items for shareholder approval include:

• Auditor Appointment: Reappointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors for five years, from the conclusion of this AGM until the 31st AGM. The audit fee for FY27 is set at ₹54 lakh, excluding out-of-pocket expenses and taxes.
• Executive Remuneration: Approval of remuneration for Mr. Akshay Shah (Head - Supply Chain) and Mr. Dhvanit Shah (Strategic Business Head). Both executives, who are relatives of directors, will receive up to ₹1 crore per annum for three years starting October 1, 2026. This is an increase from their previous cap of ₹60 lakh per annum.
• Director Reappointment: Reappointment of Mr. Nilesh Punamchand Shah (DIN: 00281407), who retires by rotation. He holds a 23.32% stake in the company.

E-Voting Schedule

Members can exercise their voting rights through the National Securities Depository Limited (NSDL) e-voting system. The remote e-voting window opens on Monday, September 21, 2026, at 9:00 am and closes on Wednesday, September 23, 2026, at 5:00 pm.

Detailed instructions for utilizing the e-voting facility will be included in the official notice of the AGM. The process adheres to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (LODR) Regulations, 2015.

Corporate Governance

Antony Alapat, the Company Secretary of All Time Plastics Limited, issued the intimation on August 27, 2026. The company’s registered office is located in Mumbai.

All Time Plastics Limited has released the transcript of its Q1FY27 earnings conference call, held on August 6, 2026. The disclosure provides investors with management’s detailed commentary on the quarter’s financial performance, operational metrics, and strategic outlook amid ongoing geopolitical volatility in West Asia.

The filing was submitted to BSE Limited and National Stock Exchange India Ltd on August 13, 2026, in compliance with Regulation 30 of the SEBI LODR Regulations, 2015. The document was signed by Antony Alapat, Company Secretary.

Financial Performance

Revenue from operations for Q1FY27 stood at ₹161 crore, reflecting a 10.5% sequential increase from ₹146 crore in Q4FY26 and a 2% year-on-year rise from ₹158 crore in Q1FY26. Gross profit was reported at ₹64 crore, with gross margins compressing by 240 basis points to 39.5% from 41.9% in the preceding quarter. This compression was attributed to a 40% to 50% spike in polymer input costs, partially offset by price renegotiations with customers.

EBITDA for the quarter was ₹23 crore (margin: 14.3%), up 6.8% sequentially from ₹22 crore but down 20% year-on-year from ₹29 crore. Net profit (PAT) rose 28.8% sequentially to ₹12 crore (margin: 7.5%), compared to ₹9 crore in Q4FY26.

Operational Highlights

The volume of polymers processed increased by 25% sequentially to 6,323 metric tons, up from 5,056 metric tons in Q4FY26. Capacity utilization improved to 64.9% from 51.9%, measured against an installed capacity of approximately 41,000 metric tons. Sales volume rose to 6,090 tons from 5,831 tons in the previous quarter.

Working capital cycle extended modestly to 60 days from 57 days at the end of FY26. Inventory days increased to 44 from 42 due to higher raw material cover, while receivable days moved to 50 from 48. Payable days remained stable at 34. The debt-to-equity ratio stood at a robust 0.14 times.

Strategic Updates

Management highlighted several key strategic developments:

• Capacity Expansion: Orders placed for 14 new injection moulding machines to add ~1,500 tons of incremental capacity, expected in Q4FY27. Total capacity is projected to reach 52,000 tons over time.
• Bamboo Initiative: A new 75,000 sq ft facility in Guwahati is under pre-installation. Machinery is expected to arrive by mid-August, with commercial operations commencing in Q4FY27. Phase 1 capacity is 3,000 cubic meters per annum.
• Geographic Mix: US revenue contribution rose to 19% in Q1FY27 from 12% in FY26. Europe remains the largest market at 52%, followed by India at 16% and the UK at 11%.
• Domestic Growth: The company targets 30% to 35% growth in domestic business, supported by brand scaling and OEM partnerships.

What the Numbers Show

The divergence between the 25% sequential rise in processed volumes and only a 10.5% revenue increase highlights the significant impact of raw material cost inflation. While volumes surged, the 40-50% spike in polymer prices compressed gross margins by 240 basis points, indicating that full cost pass-throughs are still lagging. However, the 28.8% sequential jump in PAT suggests that fixed cost absorption from higher utilization is beginning to offset margin pressure, particularly as the company navigates supply chain disruptions without losing sales.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE0GV601021/81e29aae-834d-4541-93d4-0a752a22618c.pdf