Mitsu Chem Plast Ltd has fixed Friday, July 24, 2026 as the record date to determine shareholder eligibility for the payment of dividend, subject to approval at its upcoming Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Saturday, July 25, 2026 to Friday, July 31, 2026, both days inclusive, specifically for the purpose of the 38th Annual General Meeting. The meeting is scheduled for Friday, July 31, 2026 at 3:30 p.m. through Video Conferencing and other audio-visual means.

The dividend, if approved by shareholders, will be paid to those members whose names appear in the Register of Members as of the close of business on July 24, 2026. The disclosures were made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Company has dispatched the Notice of the AGM along with the Annual Report for the financial year 2025-26 on Thursday, July 09, 2026. In compliance with Regulations 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published a newspaper advertisement in Financial Express and Mumbai Lakshdeep on July 10, 2026 informing about the completion of the dispatch, remote e-voting information, and book closure.

Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing an e-Voting facility. The remote e-voting period will commence on Tuesday, July 28, 2026 at 9:00 a.m. IST and end on Thursday, July 30, 2026 at 5:00 p.m. IST. The voting rights of Members shall be in proportion to their share of paid-up capital as on the cut-off date of Friday, July 24, 2026.

Key Dates

The intimation was signed by Gargi Suresh Sawant, Company Secretary & Compliance Officer of Mitsu Chem Plast Ltd.

Mitsu Chem Plast filed its Business Responsibility and Sustainability Report for FY26 with BSE, disclosing improvements in environmental efficiency metrics. The company reported a 6.90% reduction in carbon intensity and an 8.95% decrease in energy intensity during the financial year.

The filing, submitted by Company Secretary Gargi Suresh Sawant, confirms that the company achieved zero fatalities in FY26. The report details the company's performance across environmental, social, and governance parameters, including waste management and employee welfare initiatives.

Environmental Performance

The company reported specific reductions in its resource consumption metrics. Carbon intensity (Scope 1 and 2 emissions) decreased by 6.90%, while energy intensity fell by 8.95%. Water intensity was reduced by 11.03% during the year. The company operates four plants and two offices across India, with all manufacturing sites functioning as Zero Liquid Discharge (ZLD) facilities.

Operational and Employee Details

As of the end of FY26, Mitsu Chem Plast employed 225 permanent employees and 698 workers. The company reported that 100% of permanent employees and workers were covered by health and accident insurance. The report indicates that the company maintained compliance with all applicable statutory regulations, with no fines or penalties reported for the year.

The company's turnover for permanent employees was 22.67%, while for permanent workers, it stood at 4.19%. The Board of Directors comprises six members, with one female director representing 16.67% of the board.

Governance and Certifications

The report highlights that the company has established a Sustainability Committee chaired by Managing Director Manish Dedhia to oversee its ESG agenda. Mitsu Chem Plast holds several certifications, including ISO 9001:2015 for Quality Management, ISO 14001:2015 for Environmental Management, and ISO 45001:2018 for Occupational Health and Safety.

The company identified material issues such as waste management, employee welfare, emissions, and compliance. It reported that financial implications for these risks were assessed as positive, indicating effective mitigation strategies.