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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.
Mitsu Chem Plast Ltd

Mitsu Chem Plast: Appoints New Company Secretary, Reviews Unaudited Results

BOARD ▲ Positive Development LOW RISK
📅 Filed on BSE: 31 Oct 2026, 06:39 PM IST  ·  BSE ID: f823b517-4f99-447b-996e-cf84587e6818
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to review its latest financial numbers and make key personnel appointments.
🤖 AI Summary
  • Board approved unaudited standalone financial results for Q2 FY27.
  • Ms. Damini Salunke appointed Company Secretary and Compliance Officer.
  • New Secretarial Auditor appointed to fill casual vacancy.
  • Appointment effective October 31, 2026; auditor to serve until next AGM.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Quarter ended
September 30, 2026
🏢 How This Affects the Company
📈
Business Impact
Appointment of Company Secretary and Compliance Officer ensures ongoing regulatory compliance.
💰
Financial Impact
Approval of unaudited results provides an interim financial update to stakeholders.
⚙️
Operational Impact
Appointment of a new Secretarial Auditor addresses a vacancy in corporate governance oversight.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders regarding this board meeting outcome.
👤
Who Is Affected
All shareholders are indirectly affected by the company's adherence to corporate governance and reporting standards.
🔍
Management Signal
The prompt appointment of a Company Secretary signals management's commitment to maintaining regulatory compliance.

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

👁 Watch List — track these upcoming events
Q3 FY27 unaudited results announcement for further financial updates.
Confirmation of company operations post-appointment of new officials.
Next board meeting agenda for potential strategic decisions.
LOW RISK Routine board meeting focused on financial reporting and appointments.
💡 Investor Takeaway
Mitsu Chem Plast's Board approved Q2 FY27 unaudited results and appointed Ms. Damini Salunke as Company Secretary and Compliance Officer, effective October 31, 2026.
❓ Frequently Asked Questions
What did Mitsu Chem Plast's Board approve on October 31, 2026?
The Board approved the unaudited standalone financial results for the quarter ended September 30, 2026, and made key personnel appointments.
Who was appointed as the new Company Secretary of Mitsu Chem Plast?
Ms. Damini Salunke was appointed as the Company Secretary and Compliance Officer, effective October 31, 2026.
What is the effective date for the new Company Secretary appointment?
The appointment of Ms. Damini Salunke is effective from October 31, 2026.
Was a Secretarial Auditor appointed?
Yes, M/s. Maharshi Ganatra & Associates was appointed as the Secretarial Auditor to fill a casual vacancy.

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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