Ambitious plastomac Company Limited has formally disclosed to BSE Limited that it does not qualify as a Large Corporate Entity under the SEBI framework, exempting it from specific annual disclosure requirements for the upcoming financial year.

Regulatory Compliance Status

The company confirmed its non-applicability status through an official communication dated April 02, 2026. The disclosure relates to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which establishes framework requirements for fund raising by large entities through debt securities.

Disclosure Requirements

Under the SEBI circular, Large Corporate Entities are required to file initial disclosures at the beginning of each financial year regarding their fund raising activities through debt securities. The company's confirmation of non-applicability means it is not subject to these mandatory disclosure requirements.

The assessment was conducted based on the applicability criteria mentioned in clause 2.2 of the SEBI circular. Companies falling under the Large Corporate Entity category must comply with enhanced disclosure norms and reporting requirements.

Corporate Communication

The disclosure was submitted to BSE Limited's Department of Corporate Service and was digitally signed by Hina D. Patel, who serves as the Company Secretary and Compliance Officer. The communication was made pursuant to Regulation 30 of SEBI regulations.

This regulatory compliance disclosure ensures transparency regarding the company's status under SEBI's framework for large entity fund raising requirements and confirms its exemption from the associated reporting obligations for FY 2026-27.

Ambitious Plastomac Company Limited has announced the successful completion of its postal ballot process, with shareholders unanimously approving the appointment of new statutory auditors. The company disclosed the voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the conclusion of the e-voting process on February 22, 2026.

Postal Ballot Overview

The postal ballot was conducted exclusively through remote e-voting, with the voting period commencing on January 24, 2026 at 9:00 a.m. and concluding on February 22, 2026 at 5:00 p.m. The company had issued the postal ballot notice on November 14, 2025, with January 16, 2026 serving as the cut-off date for eligible shareholders.

Resolution Details and Voting Results

The sole resolution involved the appointment of M/s. Fenil P Shah and Associates, Chartered Accountants (Firm Registration Number: 143571W), as statutory auditors of the company and fixing their remuneration. The resolution received overwhelming support from shareholders across all categories.

Scrutinizer Certification

Mr. Parthkumar Rameshbhai Patel of M/S Parthkumar & Associates, a practicing Company Secretary (ICSI Membership No. ACS 60288), served as the appointed scrutinizer for the postal ballot process. His report dated February 23, 2026 confirmed that the voting process was conducted in compliance with applicable regulations and statutory requirements.

The scrutinizer's report detailed that 43 members participated in the voting process, casting a total of 27,86,443 valid votes, all in favor of the resolution. No votes were cast against the resolution, and no invalid votes were recorded during the process.

Regulatory Compliance

The postal ballot process adhered to provisions under Section 108 and 110 of the Companies Act, 2013, along with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014. The company also ensured compliance with SEBI regulations and relevant MCA circulars, including General Circular numbers 14/2020 and 9/2023.

The resolution is deemed to have been passed on February 22, 2026, the last date for receipt of e-voting. Company Secretary Hina D. Patel signed the disclosure documents on February 24, 2026, formally communicating the results to BSE Limited under the company's scrip code 526439.