Bai Kakaji Polymers Limited will hold a board meeting on May 29, 2026, to consider and approve the audited financial results for the half-year and financial year ended March 31, 2026. The meeting will review both standalone and consolidated performance figures for the specified periods. The company has also confirmed that the trading window for dealing in its securities is closed in compliance with its insider trading code of conduct.

The board's agenda includes the approval of the Audited Standalone Financial Results for the half-year and financial year ended March 31, 2026. Additionally, the directors will consider the Audited Consolidated Financial Results for the same periods. Other matters listed on the board's agenda will also be discussed during the meeting.

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window was closed from April 1, 2026. This restriction will remain in effect until 48 hours after the financial results are made public. The intimation was submitted to BSE Limited under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company operates multiple manufacturing facilities located in the Latur industrial area of Maharashtra. These include factories at Plot No. M3 & M4, Plot No. G17, Plot No. G3/1 & G19/1/1, and Plot No. D-52 in the Additional M.I.D.C. zone.

BAI-KAKAJI Polymers Limited has filed its mandatory annual disclosure with BSE Limited under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the financial year ended 31st March, 2026. The disclosure, dated 05/04/2026, was submitted by the Company Secretary and Compliance Officer, Dheerajkumar Pannalal Tiwari (Membership No. 44510), confirming receipt of the annual encumbrance declaration from the promoters and persons acting in concert (PAC).

Promoter Declaration on Encumbrance

Promoter Balkishan Pandurangji Mundada, acting on behalf of all promoters, the promoter group, and PAC, formally declared that no encumbrance has been created, invoked, or released—directly or indirectly—on any shares held by them during the financial year 2025-26. This declaration is in compliance with the regulatory requirements under SEBI's Takeover Regulations, which mandate annual disclosures from promoters regarding the encumbrance status of their shareholding.

Promoter and PAC Shareholding Details

The disclosure includes a comprehensive list of promoters, promoter group members, and persons acting in concert, along with their respective shareholdings. The following table presents the details as submitted:

Among the promoter group, Mundada Harikishan Pandurangji, Akash Balkishan Mundada, and Balkishan Pandurangji Mundada each hold 5247200, 5247170, and 5247200 shares, respectively, each representing 24.51% of the total share/voting capital. Akshay Balkishan Mundada holds 105900 shares, accounting for 0.49% of the total capital.

Company Background

BAI-KAKAJI Polymers Limited is incorporated under CIN U22209MH2013PLC246369 and is headquartered at Plot No. M3 & M4, M.I.D.C., Latur 413531, Maharashtra. The company operates four manufacturing facilities, all located within the M.I.D.C. industrial area in Latur, Maharashtra:

• Factory 1: Plot No. M3 & M4, M.I.D.C., Latur 413531
• Factory 2: Plot No. G17, M.I.D.C., Latur 413531
• Factory 3: Plot No. G3/1 & G19/1/1, M.I.D.C., Latur 413531
• Factory 4: Plot No. D-52, Additional M.I.D.C., Latur 413531

The disclosure was filed at Latur on 05/04/2026, and the company has requested BSE Limited to take the submission on record. A copy of the declaration has also been addressed to the Audit Committee of BAI-KAKAJI Polymers Limited.