Midland Polymers Limited has officially notified BSE Limited about the postponement of its board meeting, citing unavoidable circumstances as the reason for the schedule change. The meeting, originally planned for March 24, 2026, has been moved to March 27, 2026.

Meeting Postponement Details

The company communicated this change through a formal intimation dated March 24, 2026, referencing their earlier communication from March 17, 2026. The notification was made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

Midland Polymers has confirmed that the trading window for dealing in the company's securities will continue to remain closed for all designated persons and their immediate relatives. This restriction will stay in effect until 48 hours after the conclusion of the rescheduled board meeting.

The trading window closure is in accordance with:

• Company's Code of Conduct for Prevention of Insider Trading
• SEBI (Prohibition of Insider Trading) Regulations, 2015

Corporate Information

The intimation was signed by Vanaja Veeramreddy, Managing Director of Midland Polymers Limited, bearing DIN 07019245. The company is registered in Telangana with CIN L62013TS1992PLC178971 and maintains its registered office in Hyderabad's Banjara Hills area.

Midland Polymers Limited has announced that its Board of Directors will convene on Tuesday, March 24, 2026, to deliberate on a significant fund raising proposal. The meeting has been scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Fund Raising Proposal Details

The primary agenda of the board meeting centers on evaluating a comprehensive fund raising strategy through multiple financial instruments. The company plans to consider various options for capital mobilization that align with current market conditions and regulatory frameworks.

Proposed Financial Instruments

The board will evaluate multiple fund raising mechanisms to determine the most suitable approach for the company's capital requirements. The proposal encompasses several strategic options:

• Equity Shares: Direct equity issuance to raise capital
• Warrants: Convertible warrants that can be converted into equity shares
• Other Securities: Additional financial instruments as permitted under regulations
• Issuance Modes: Preferential issue, private placement, or other permissible methods

Regulatory Compliance and Approvals

The fund raising initiative will be conducted in strict adherence to applicable securities regulations. The company has outlined the necessary approval framework required for the proposed capital raising exercise.

All proposed fund raising activities will be subject to compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws. The company will seek necessary approvals from shareholders and statutory/regulatory authorities as required.

Trading Window Restrictions

In compliance with insider trading regulations, Midland Polymers has implemented trading window restrictions for all connected persons. The trading window closure demonstrates the company's commitment to maintaining market integrity during sensitive corporate developments.

The trading restrictions apply to all connected persons, officers, designated employees, insiders, directors, and their immediate relatives as specified in the company's Code of Conduct for Prevention of Insider Trading.