NewsAshish Polyplast Limited Schedules Board Meeting on May 14, 2026 to Approve Audited Annual Financial ResultsAshish Polyplast Limited Schedules Board Meeting on May 14, 2026 to Approve Audited Annual Financial Results
Ashish Polyplast Limited has notified BSE Limited of a Board Meeting and Audit Committee Meeting to be held on May 14, 2026, at 05.30 P.M., pursuant to Regulation 29 of SEBI (LODR) 2015. The meeting agenda includes approval of audited financial results for the quarter and year ended March 31, 2026, reappointment of statutory auditors for FY 2026-27 subject to shareholder ratification, and review of secretarial and compliance reports. The intimation was dated May 4, 2026, and signed by Managing Director Ashish D. Panchal.
*this image is generated using AI for illustrative purposes only.
Ashish Polyplast Limited, an Ahmedabad-based manufacturer of P.V.C. premium braided and suction hoses, has notified BSE Limited of an upcoming Board Meeting and Audit Committee Meeting scheduled for Thursday, May 14, 2026, at 05.30 P.M. at the company's registered office. The intimation, dated May 4, 2026, has been filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Purpose of the Board Meeting
The primary purpose of the meeting is to consider, review, and approve the audited financial statements and results for the quarter and year ended March 31, 2026. The board will deliberate on a comprehensive agenda encompassing financial, statutory, and compliance matters pertaining to FY 2025-26.
Key Agenda Items
The following items have been listed for consideration at the Board Meeting:
| Agenda Item: | Details |
|---|---|
| Financial Results: | Review and approval of audited quarterly and year-to-date financial results for the quarter and year ended March 31, 2026 |
| Annual Financial Statements: | Consideration, approval, and signing of audited financial statements for the year ended March 31, 2026 |
| Minutes on Record: | Review and adoption of minutes of the last Board Meeting, Audit Committee, NRC Committee, and Stakeholders Relationship Committee meetings for the quarter ended December 31, 2025, and reports for the quarter ended March 31, 2026 |
| Internal Financial Auditors: | Consideration of appointment of Internal Financial Auditors for FY 2026-27 |
| Auditors' Report: | Review and comments on the draft Auditors' Report for the year ended March 31, 2026 |
| Statutory Auditor Reappointment: | Recommendation for reappointment of Statutory Financial Auditors for FY 2026-27, subject to shareholder approval at the ensuing AGM |
| SEBI (LODR) Declaration: | Consideration and approval of annual declaration or comments as per Annexure-A or B of SEBI (LODR) 2015, if required |
| Non-Disqualification Certificate: | Taking on record the certificate from Practicing Company Secretaries regarding non-disqualification of directors for the year ended March 31, 2026 |
| Secretarial Audit Report: | Review and adoption of the draft Secretarial Audit Report issued by PCS for the year ended March 31, 2026 |
| Corporate Compliance Report: | Review of Corporate Compliance Management details for the quarters ended December 31, 2025, and March 31, 2026, and the year ended March 31, 2026 |
| Any Other Business: | With the approval of the Board of Directors |
Company Background
Ashish Polyplast Limited is an ISO 9001:2015 certified company incorporated in Gujarat, with its registered office at 501, Fortune Business Hub, Science City Road, Sola, Ahmedabad. The company operates under the brand Realon, which has been in existence since 1995, and specialises in the manufacture of P.V.C. premium braided and suction hoses. The intimation to BSE has been signed by Ashish D. Panchal, Managing Director (DIN: 00598209).
Historical Stock Returns for Ashish Polyplast
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.38% | +6.49% | -9.03% | -17.64% | -21.29% | +266.10% |
How might Ashish Polyplast's FY 2025-26 revenue and profit margins compare to the previous fiscal year, given fluctuations in PVC raw material prices?
Will the reappointment of statutory auditors signal continuity in financial reporting practices, or could a change in auditors indicate a shift in the company's governance strategy?
How could Ashish Polyplast's expansion plans or capital allocation decisions for FY 2026-27 impact its competitive positioning in the PVC hose manufacturing sector?
18
Access 50+ Readymade Screeners 
Use 200+ Custom Filters 
Get Full Market Insights 
