Union Quality Plastics Limited will hold a board meeting on September 8, 2026. The agenda includes the appointment of Javeri Kapisha Udaya Kumar Singh as managing director.

The company issued an intimation for calling the board meeting at shorter notice in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Tuesday, September 8, 2026.

Key Agenda Items

The board will consider the following matters:

• Notice convening the 42nd Annual General Meeting along with the Board's Report for the financial year ended March 31, 2026.
• Appointment of Javeri Kapisha Udaya Kumar Singh as Additional Director.
• Appointment of Javeri Kapisha Udaya Kumar Singh as Managing Director.
• Resignation of Jeethendra Singh Goud as Managing Director.

Jeethendra Singh Goud, currently serving as Managing Director, signed the communication.

Union Quality Plastics Limited’s Board of Directors has approved an application to extend its Annual General Meeting for FY26. The decision was taken during a board meeting held on August 31, 2026.

The meeting commenced at 5:45 pm and concluded at 6:15 pm. Managing Director Jeethendra Singh Gour signed the formal notification confirming the outcome.

Board Decision

The primary agenda item was to consider and approve the application for extending the AGM for the financial year ending March 31, 2026. The company intends to submit this request to the Registrar of Companies in Mumbai. This procedural step allows the firm additional time to convene its shareholders.

Regulatory Compliance

The intimation was issued under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was communicated to BSE Limited from the company’s registered office in Vile Parle East, Mumbai.

G. Jethw & Co., acting as the compliance consultant, had previously issued the intimation for the scheduled meeting. The scrip code for the company on the exchange is 526799.