Outcome of Board meeting held on today i.e. on August 07, 2025, in terms of Second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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The Board of Directors of Ashish Polyplast Limited met on August 7, 2025 (5:00 pm to 5:45 pm) and approved three key items. First, the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) were approved along with the Limited Review Report. Revenue from operations stood at Rs. 373.94 lakhs vs Rs. 366.09 lakhs in the same quarter last year, while total income rose sharply to Rs. 415.95 lakhs (from Rs. 318.65 lakhs). The company returned to profit with a net profit of Rs. 39.12 lakhs compared to a net loss of Rs. 39.87 lakhs in Q1 FY25, translating to EPS of Rs. 1.15 vs negative Rs. 1.17 earlier. Second, the resignation of Ms. Dipti Sharma as Company Secretary was accepted. Third, Mrs. Krushi Jainam Sanghavi (ACS, ICSI Membership No. A-46929) was appointed as the new Company Secretary and Compliance Officer with effect from August 7, 2025.
The turnaround from a loss to a net profit of Rs. 39.12 lakhs in Q1 FY26 is a positive signal for shareholders, though revenue from operations growth was modest at around 2%. The change in Company Secretary is a routine compliance matter and should not materially affect operations.