Ambitious Plastomac Company Limited has announced the successful completion of its postal ballot process, with shareholders unanimously approving the appointment of new statutory auditors. The company disclosed the voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the conclusion of the e-voting process on February 22, 2026.

Postal Ballot Overview

The postal ballot was conducted exclusively through remote e-voting, with the voting period commencing on January 24, 2026 at 9:00 a.m. and concluding on February 22, 2026 at 5:00 p.m. The company had issued the postal ballot notice on November 14, 2025, with January 16, 2026 serving as the cut-off date for eligible shareholders.

Resolution Details and Voting Results

The sole resolution involved the appointment of M/s. Fenil P Shah and Associates, Chartered Accountants (Firm Registration Number: 143571W), as statutory auditors of the company and fixing their remuneration. The resolution received overwhelming support from shareholders across all categories.

Scrutinizer Certification

Mr. Parthkumar Rameshbhai Patel of M/S Parthkumar & Associates, a practicing Company Secretary (ICSI Membership No. ACS 60288), served as the appointed scrutinizer for the postal ballot process. His report dated February 23, 2026 confirmed that the voting process was conducted in compliance with applicable regulations and statutory requirements.

The scrutinizer's report detailed that 43 members participated in the voting process, casting a total of 27,86,443 valid votes, all in favor of the resolution. No votes were cast against the resolution, and no invalid votes were recorded during the process.

Regulatory Compliance

The postal ballot process adhered to provisions under Section 108 and 110 of the Companies Act, 2013, along with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014. The company also ensured compliance with SEBI regulations and relevant MCA circulars, including General Circular numbers 14/2020 and 9/2023.

The resolution is deemed to have been passed on February 22, 2026, the last date for receipt of e-voting. Company Secretary Hina D. Patel signed the disclosure documents on February 24, 2026, formally communicating the results to BSE Limited under the company's scrip code 526439.

Ambitious Plastomac Company Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025, demonstrating exceptional growth across all key financial parameters. The company's Board of Directors approved these results during their meeting held on February 12, 2026, at the registered office in Ahmedabad.

Quarterly Financial Performance

The company delivered outstanding results for Q3FY26, with significant improvements across all major financial metrics compared to the corresponding quarter of the previous year.

The company's revenue from operations jumped dramatically to ₹322.24 lakhs in Q3FY26 from ₹67.29 lakhs in Q3FY25, marking a growth of 379.05%. This substantial increase in revenue translated into higher profitability, with net profit nearly doubling to ₹5.76 lakhs compared to ₹2.96 lakhs in the same quarter last year.

Nine-Month Performance Analysis

The nine-month period ending December 31, 2025, showcased even more impressive growth metrics, reinforcing the company's strong operational momentum.

For the nine-month period, revenue from operations reached ₹679.84 lakhs, representing a remarkable increase of 437.78% from ₹126.41 lakhs in the corresponding period of FY25. The company's net profit for nine months grew substantially to ₹11.95 lakhs from ₹4.28 lakhs, reflecting improved operational efficiency and business expansion.

Cost Structure and Operational Metrics

The company's expense structure shows proportional scaling with business growth. Cost of material consumed, the largest expense component, increased to ₹305.65 lakhs in Q3FY26 from ₹61.17 lakhs in Q3FY25. Employee benefits expenses rose to ₹7.37 lakhs from ₹0.45 lakhs, indicating workforce expansion to support business growth.

Financial Position and Share Capital

Ambitous Plastomac Company Limited maintains a stable capital structure with paid-up equity share capital remaining constant at ₹581.00 lakhs throughout the reporting periods. The company's shares have a face value of ₹10 each, and both basic and diluted earnings per share for Q3FY26 stood at ₹0.10, compared to ₹0.05 in the corresponding quarter of the previous year.

Regulatory Compliance and Audit

The unaudited financial results were reviewed and recommended by the audit committee before board approval. Fenil P Shah & Associates, Chartered Accountants (Firm Registration No. 143571W), conducted a limited review of the quarterly and nine-month results. The results comply with Indian Accounting Standards (Ind AS) and the requirements of Regulation 33 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.