Bharatam Ventures Limited (formerly known as Pet Plastics Limited) has announced the postponement of its board meeting by one day due to technical issues with the CA UDIN portal. The meeting, originally scheduled for February 12, 2026, will now be held on February 13, 2026.

Meeting Postponement Details

The company cited maintenance of the CA UDIN portal and the consequent inability to generate the UDIN as the primary reason for the rescheduling. This technical issue necessitated the one-day delay to ensure compliance with regulatory requirements.

Board Meeting Agenda

The rescheduled board meeting will address several key business items as outlined in the company's communication to BSE Limited:

• Financial Results Review: Consideration and approval of standalone and consolidated unaudited financial results for the quarter ended December 31, 2025
• Leadership Appointment: Consideration and approval of the appointment of a company secretary
• Additional Business: Any other matters with the permission of the chair

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018, and the company's internal code of conduct, Bharatam Ventures Limited has implemented trading window restrictions. The company has notified its directors, designated persons, and their immediate relatives about the closure of the trading window for the company's shares.

Company Information

The announcement was made by Managing Director Abhinath Shinde (DIN: 07076684) from the company's Mumbai headquarters. Bharatam Ventures Limited, formerly known as Pet Plastics Limited, operates under CIN L66190MH1985PLC037217 and trades on BSE with scrip code 524046 under the symbol PETPLST.

The company maintains its registered office at Signature Business Park in Chembur, Mumbai, and continues to operate under its updated corporate identity while maintaining its established market presence.

Bharatam Ventures Limited (formerly known as Pet Plastics Limited) has announced the resignation of its Company Secretary, CS Dilkush Jitendra Purohit, effective February 05, 2026. The disclosure was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

CS Dilkush Jitendra Purohit submitted her resignation letter on February 05, 2026, citing personal commitments as the reason for her departure. She held multiple key positions within the organization, serving simultaneously as Company Secretary, Compliance Officer (Key Managerial Personnel), and Nodal Officer.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30, read with Para A, Part A of Schedule III of SEBI Listing Regulations, 2015. The announcement also references compliance with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, regarding the resignation of key managerial personnel.

Company Information

Bharatam Ventures Limited, formerly known as Pet Plastics Limited, is headquartered at Signature Business Park in Chembur, Mumbai. The company operates under CIN L66190MH1985PLC037217 and maintains its corporate presence in Maharashtra. The resignation disclosure was signed by Managing Director Abhinath Shinde (DIN: 07076684) on behalf of the company.

Transition Process

The company has indicated that necessary formalities will be completed, including filing requisite forms with the Registrar of Companies. Purohit expressed gratitude to the Board of Directors and management for the support extended during her tenure with the organization. The company will need to ensure compliance with statutory requirements regarding the appointment of a new Company Secretary within the prescribed timeframe.