Anubhav Plast Limited shareholders approved material related party transactions with Anubhav Tubes and Conductors Private Limited during the 39th Annual General Meeting held on September 30, 2026. The resolution passed with a 100% majority among eligible non-promoter votes.

The meeting, conducted via video conferencing, also saw the adoption of audited financial statements for FY26 and the re-appointment of Vinamra Gupta as director. Both ordinary resolutions received unanimous support from voting members. The scrutinizer’s report was submitted to BSE on October 1, 2026, confirming the validity of the e-voting process managed by Bigshare Services Private Limited.

Voting outcomes on key resolutions

The company disclosed detailed voting results pursuant to SEBI (LODR) Regulations. For the adoption of financial statements and director re-appointment, 10,027,200 votes were cast in favor, representing 91.16% of total outstanding shares. No votes were cast against these items.

Scrutinizer notes on invalid votes

For the special business item regarding related party transactions, 8,006,397 votes were declared invalid. The scrutinizer cited Regulation 23 of SEBI (LODR) Regulations, 2015, and Section 188 of the Companies Act, 2013, which restricts interested parties from voting. Consequently, only public non-institutional shareholders participated in this specific vote, casting 2,020,803 votes entirely in favor.

What the Numbers Show

The voting data highlights a significant concentration of promoter interest in the company's capital structure. Promoters and promoter group hold 8,006,397 shares, constituting approximately 72.8% of the total 11,000,000 outstanding shares. This dominance explains why their votes were excluded from the related party transaction resolution, leaving the decision solely to minority shareholders who unanimously supported the deal.

Anubhav Plast Limited has appointed M/s S K Saxena Verma & Co., Cost Accountants, as its Cost Auditors for the financial year 2026-27. The appointment was approved by the Board of Directors during a meeting held on September 26, 2026.

The firm, bearing Registration Number 000195, brings over three decades of experience in cost and management accounting. This move ensures compliance with statutory requirements under the Companies Act, 2013 and applicable Cost Accounting Standards.

Firm profile and expertise

M/s S K Saxena Verma & Co. is an established professional firm with a strong track record in statutory cost audits and corporate costing consultancy. The firm supports clients across diverse sectors, including steel, edible oils, FMCG, footwear, paper, gas distribution, and heavy engineering.

Key attributes of the appointed auditor include:

• Experience: Over three decades in cost and management accounting.
• Sectors: Steel, edible oils, FMCG, footwear, paper, gas distribution, heavy engineering.
• Services: Statutory cost audits, maintenance of cost records, and implementation of cost governance frameworks.
• Compliance: Focus on adherence to the Companies Act, 2013 and Cost Accounting Standards.

Board meeting details

The Board meeting commenced at 4:20 pm and concluded at 4:45 pm on September 26, 2026. The appointment was disclosed to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

The company, based in Kanpur, Uttar Pradesh, manufactures steel tubular poles and pipes. The appointment aligns with regulatory disclosures required under SEBI Master Circular dated January 30, 2026.