Bharatam Ventures Limited (formerly known as Pet Plastics Limited) has announced a board meeting scheduled for March 31, 2026, to review its subsidiary investments and consider potential divestment opportunities. The meeting represents a significant corporate governance milestone as the company evaluates its investment portfolio.

Meeting Details and Venue

The board meeting will convene on Tuesday, March 31, 2026, at 12:00 P.M. at the company's registered office located at 1301, 13th Floor, Signature Business Park, Commercial Premises CHSL, Postal Colony, Near Fine Arts Society, Chembur, Mumbai 400071. The meeting has been scheduled in compliance with Regulation 29 read with Regulation 33 of the Listing Regulations.

Board Meeting Agenda

The primary agenda items for the board meeting include:

• Review of investments in subsidiaries
• Consideration of divestment of investments, if any
• Any other matters with the permission of the chairperson

The focus on subsidiary investment review indicates the company's strategic approach toward optimizing its investment portfolio and potentially restructuring its business operations.

Corporate Communication

The company formally communicated this meeting schedule to BSE Limited on March 27, 2026, through an official letter signed by Managing Director Abhinath Shinde (DIN: 07076684). The communication was addressed to the Department of Corporate Services at BSE Limited, ensuring compliance with stock exchange notification requirements.

Company Background

Bharatam Ventures Limited, formerly known as Pet Plastics Limited, operates from its Mumbai headquarters with CIN L66190MH1985PLC037217. The company maintains its corporate communication through connect@bharatamventures.com and can be reached at +91 82370 27000 for investor inquiries.

Bharatam Ventures Limited (formerly known as Pet Plastics Limited) successfully conducted its board meeting on February 13, 2026, approving the unaudited financial results for the quarter ended December 31, 2025, and making key leadership appointments. The meeting was conducted in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting Outcomes

The board meeting commenced at 02:00 PM and concluded at 03:00 PM, addressing critical business matters as outlined in the company's regulatory filings to BSE Limited:

Key Board Approvals

The board approved several important matters during the meeting:

Company Secretary Appointment

The board approved the appointment of Mrs. Komal Taparia as Company Secretary, effective February 13, 2026, following the resignation of CS Dilkush Purohit:

Mrs. Taparia brings 5 years of experience in corporate secretarial matters including board meetings, annual general meetings of listed entities, SEBI regulations compliance, and statutory law implementation. Her expertise includes handling compliance of trading members, SEBI and exchange inspections, and liaising with regulatory authorities.

Regulatory Compliance Framework

The company maintained strict adherence to regulatory requirements throughout the process:

Company Information

Bharatam Ventures Limited operates from its registered office at Signature Business Park, Chembur, Mumbai, under the leadership of Managing Director Abhinath Shinde (DIN: 07076684). The company maintains its business focus on trading of plastics and import & export operations, with contact details including email connect@bharatamventures.com and website www.petplasticslimited.com .

The regulatory filings were completed in accordance with BSE listing requirements, ensuring transparency and compliance with all applicable securities regulations.