DETERMINATION OF KMP UNDER REGULATION 30(5) OF SEBI (LODR) REG.
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HCP Plastene Bulkpack Limited's Board of Directors met on May 28, 2026 and approved the audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026. Statutory auditors issued an unmodified opinion on the financial results. The Board appointed M/s S.A. Gadhia & Company as Internal Auditors for FY 2026-27 and adopted several policies including CSR Policy, Materiality Determination Policy, Related Party Transactions Policy, and Whistle Blower Policy. Additionally, the Board authorized five Key Managerial Personnel (Managing Director, two Directors, CFO, and Company Secretary) under SEBI Regulation 30(5) for determining materiality of events and making disclosures to stock exchanges. The trading window will open on June 1, 2026.
This is a routine regulatory filing confirming clean financials and updating authorized personnel for stock exchange disclosures. No material changes to leadership or governance structure were made.