Bharatam Ventures Limited (formerly known as Pet Plastics Limited) successfully conducted its board meeting on February 13, 2026, approving the unaudited financial results for the quarter ended December 31, 2025, and making key leadership appointments. The meeting was conducted in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting Outcomes

The board meeting commenced at 02:00 PM and concluded at 03:00 PM, addressing critical business matters as outlined in the company's regulatory filings to BSE Limited:

Key Board Approvals

The board approved several important matters during the meeting:

Company Secretary Appointment

The board approved the appointment of Mrs. Komal Taparia as Company Secretary, effective February 13, 2026, following the resignation of CS Dilkush Purohit:

Mrs. Taparia brings 5 years of experience in corporate secretarial matters including board meetings, annual general meetings of listed entities, SEBI regulations compliance, and statutory law implementation. Her expertise includes handling compliance of trading members, SEBI and exchange inspections, and liaising with regulatory authorities.

Regulatory Compliance Framework

The company maintained strict adherence to regulatory requirements throughout the process:

Company Information

Bharatam Ventures Limited operates from its registered office at Signature Business Park, Chembur, Mumbai, under the leadership of Managing Director Abhinath Shinde (DIN: 07076684). The company maintains its business focus on trading of plastics and import & export operations, with contact details including email connect@bharatamventures.com and website www.petplasticslimited.com .

The regulatory filings were completed in accordance with BSE listing requirements, ensuring transparency and compliance with all applicable securities regulations.

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.