L.K. Mehta Polymers approved the notice for its 31st annual general meeting and the board report for FY26 in a meeting held on September 2, 2026.

The Board of Directors convened at the company's registered office in Ratlam, Madhya Pradesh, commencing at 3:30 pm and concluding at 4:30 pm. The approvals were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Approvals

The board transacted the following business matters:

• Approved the notice for the 31st AGM, scheduled for September 26, 2026, at 12:15 pm at the registered office.
• Considered and approved the Board's Report along with annexures for the financial year ended March 31, 2026.
• Set August 28, 2026, as the cut-off date for determining eligibility of equity shareholders to receive the AGM notice.
• Fixed September 18, 2026, as the cut-off date for determining member eligibility to vote and attend the AGM.
• Approved related party transactions with M/S Kamlesh Industries for FY2026-27.

Managing Director Kamlesh Mehta signed the disclosure letter addressed to the General Manager of Corporate Services at BSE Limited.

L.K. Mehta Polymers Limited has incorporated a wholly owned subsidiary, L.K. Mehta Green Private Limited, marking its strategic entry into the renewable energy and sustainability sector. The Ministry of Corporate Affairs issued the Certificate of Incorporation on August 5, 2026, enabling the company to pursue business diversification beyond its core polymer operations. This move aims to strengthen long-term growth strategies by capitalizing on emerging opportunities in green technologies and recycling.

The incorporation follows the Board of Directors' approval granted on June 29, 2026. The company disclosed the formation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notifying the BSE Limited of the new entity's establishment. The transaction is classified as a related party transaction due to the wholly owned nature of the subsidiary, though it remains exempt from certain related party transaction provisions as applicable.

L.K. Mehta Green Private Limited is registered with a paid-up capital of ₹1,00,000, comprising 10,000 equity shares of ₹10 each. The subsidiary will focus on green and renewable energy solutions, sustainable technologies, and allied recycling activities. The investment involves the subscription to the equity share capital of the wholly owned subsidiary by the parent company.

Subsidiary Details

The new entity operates from the same registered office address as the parent company in Ratlam, Madhya Pradesh. The expected benefits include expanded business opportunities and the strengthening of the group's long-term growth strategy through vertical integration into the sustainability space. This structural expansion allows L.K. Mehta Polymers to isolate and scale its green initiatives separately from its traditional manufacturing operations.