HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Board meeting of the ....
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HCP Plastene Bulkpack Ltd has informed BSE that its Board of Directors will meet on Tuesday, 10 February 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended 31 December 2025 (Q3 FY26). The agenda also includes the appointment of a Company Secretary and Compliance Officer, if applicable. The trading window for the company's shares, already closed since 15 October 2025, will remain shut and reopen 48 hours after the financial results are publicly announced.
This is a routine pre-results intimation, not a major event. Investors should watch for the Q3 FY26 earnings on 10 February 2026, as the numbers could move the stock. The mention of a possible Company Secretary appointment suggests the position may currently be vacant, which is a minor governance note.