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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Atharva Poly-Plast Ltd

Atharva Poly-Plast Ltd Board Approves 13th AGM and Internal Auditors Appointment

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 01 Sep 2026, 04:00 PM IST  ·  BSE ID: 6959a4dd-1a48-4d13-8c8e-ca8b099db1ec
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to plan their annual shareholder meeting and appoint auditors for the upcoming financial year.
🤖 AI Summary
  • Board meeting held on September 1, 2026, finalized AGM date.
  • 13th Annual General Meeting scheduled for September 24, 2026.
  • R H Patel & Associates appointed as Internal Auditors for FY2026-27.
  • Board authorized specific individuals under Listing Regulations.
🏢 How This Affects the Company
⚙️
Operational Impact
The appointment of internal auditors establishes oversight for financial year 2026-27's operations.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders. Shareholders will receive notice for the AGM.
👤
Who Is Affected
All shareholders of record will be entitled to attend or participate in the 13th Annual General Meeting.
🔍
Management Signal
Management is proceeding with standard corporate governance procedures and operational oversight.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Notice for the 13th AGM to be issued to shareholders.
Commencement of internal audit for FY2026-27 by appointed auditors.
Shareholder attendance and resolutions at the 13th AGM.
LOW RISK Filing concerns routine board meeting outcomes, with no new significant risks identified.
💡 Investor Takeaway
Atharva Poly-Plast Ltd's Board confirmed the 13th AGM for September 24, 2026, and appointed R H Patel & Associates as internal auditors for FY2026-27.
⚖️ Strengths & Concerns

✅ Positives

  • AGM date set, allowing for timely shareholder engagement and statutory compliance.
  • Internal auditors appointed for FY2026-27, ensuring financial controls framework.
❓ Frequently Asked Questions
When is Atharva Poly-Plast Ltd's 13th Annual General Meeting scheduled?
The 13th Annual General Meeting of Atharva Poly-Plast Ltd is scheduled to be held on Thursday, 24 September, 2026, at 11:00 A.M. (IST).
Who has been appointed as the Internal Auditors for Atharva Poly-Plast Ltd?
M/s R H Patel & Associates, Chartered Accountants, have been appointed as the Internal Auditors of Atharva Poly-Plast Ltd for the financial year 2026-27.
What else was approved at the Atharva Poly-Plast Ltd board meeting on September 1, 2026?
The board also approved the notice calling the 13th AGM and granted authorization under Regulation 30(5) of the Listing Regulations.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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