Bai-Kakaji Polymers completed a one-on-one physical investor meeting on September 23, 2026. The session was organized by third-party research firm Finavenue Growth Fund.

Company executives Harikishan Pandurangji Mundada and Akshay Balkishan Mundada attended the meeting. Research Analyst Kunal Gujar from Finavenue Growth Fund participated in the discussion. The company confirmed that no unpublished price-sensitive information was shared during the interaction.

Meeting Details

The meeting was scheduled for 11:00 am at the company’s manufacturing facility in Latur, Maharashtra. The location is Plot No. M3 & M4, M.I.D.C., Latur 413531.

Regulatory Disclosure

The company made this disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The update was submitted to the Bombay Stock Exchange Limited on September 24, 2026.

Bai-Kakaji Polymers stated that presentations aligned with those available on the company’s website and stock exchange platforms. The initial schedule was subject to change, but the meeting proceeded as planned.

Bai-Kakaji Polymers Limited held its 13th Annual General Meeting on September 12, 2026, where shareholders approved the reappointment of its chairman and passed a special resolution to amend the company’s Memorandum of Association.

The meeting, held in physical mode at the company’s registered office in Latur, Maharashtra, saw the participation of 26 members holding 1,59,22,200 shares. The session commenced at 11:00 am and concluded at 12:30 pm.

Key Resolutions Passed

Shareholders approved several ordinary and special resolutions during the proceedings. The key outcomes included:

• Adoption of the audited standalone and consolidated financial statements for FY26.
• Reappointment of Mr. Balkishan Pandurangji Mundada as a director upon retirement by rotation.
• Approval of material related-party transactions with Bai-Kakaji Aquasure Solutions Private Limited.
• Alteration of Clause III(A) (Objects Clause) of the Memorandum of Association via a special resolution.

Board and Management Attendance

The meeting was presided over by Mr. Balkishan Pandurangji Mundada, Chairman and Managing Director. Other directors in attendance included Mr. Akshay Balkishan Mundada (CFO and Director), Mr. Harikishan Pandurangji Mundada (Whole Time Director), and Mrs. Kiran Balkishan Mundada (Director). Independent directors Mr. Nilesh Gokuldas Chandak and Mr. Balu Govindlal Bhansali were also present.

Mr. Dheerajkumar Pannalal Tiwari, Company Secretary and Chief Compliance Officer, explained the voting procedure. Remote e-voting was conducted from September 9 to September 11, 2026. Members who had not voted electronically cast their votes via ballot paper during the physical meeting.

Auditor Reports

The Chairman informed members that the Statutory Auditor’s Report and Secretarial Auditor’s Report, forming part of the Annual Report, contained no adverse remarks, qualifications, or observations. CA Piyush Bajaj served as the Statutory Auditor, while CS Shashikant Sharma was appointed as the Scrutinizer for e-voting.

Manufacturing Footprint

The company operates four manufacturing facilities located within the MIDC areas of Latur, Maharashtra. These locations include Plot No. M3 & M4, Plot No. G17, Plot No. G3/1 & G19/1/1, and Plot No. D-52 in Additional MIDC, Latur.