MPL Plastics Limited has notified the BSE of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on May 13, 2026, by Vishakha Jain, Company Secretary and Compliance Officer of the company.

Board Meeting Details

The Board of Directors meeting is scheduled to be held on Thursday, May 28, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026, after these results are reviewed by the Audit Committee.

Key details of the scheduled board meeting are summarised below:

Regulatory Compliance

The intimation has been filed in accordance with the applicable listing regulations and has also been made available on the company's official website. The notice was signed by Vishakha Jain in her capacity as Company Secretary and Compliance Officer of MPL Plastics Limited.

MPL Plastics Limited has submitted its mandatory Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The certificate was filed with BSE Limited on 4th April, 2026, as part of the company's regular compliance obligations.

Certificate Details and Regulatory Compliance

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the Registrar and Share Transfer Agents for MPL Plastics Limited. The document confirms compliance with SEBI regulations regarding dematerialisation processes during the fourth quarter of fiscal year 2026.

Dematerialisation Process Confirmation

The certificate confirms that all securities received from depository participants for dematerialisation during the quarter were properly processed. MUFG Intime India Private Limited verified that securities were confirmed or rejected to the depositories within prescribed timelines and that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

Key confirmations included in the certificate:

• Securities received for dematerialisation were confirmed or rejected appropriately
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within prescribed regulatory timelines

Corporate Information

MPL Plastics Limited, incorporated in 1992, maintains its registered office at Kashimira, Mira Road (East), District Thane. The company's compliance officer, Vishakha Jain, who holds the position of Company Secretary and Compliance Officer, submitted the certificate to BSE Limited.

Regulatory Framework

Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 mandates that registrar and transfer agents provide quarterly certificates confirming proper handling of dematerialisation requests. This ensures transparency and accountability in the securities dematerialisation process, protecting investor interests and maintaining market integrity.