Bisil Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Meeting of the Board of Directors ....
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Bisil Plast Limited (Scrip Code: 531671) has called a Board meeting on 14 August 2025 to consider and approve its unaudited financial results for Q1 FY26 (quarter ended 30 June 2025). The Board will also approve the Board's Report, Corporate Governance Report, and Management Discussion & Analysis for FY25. Other key items include increasing the FII/FPI/NRI/FDI investment limit to 49% of paid-up capital, raising the threshold for loans and guarantees under Section 186, and appointing M/s Vishakha Agarwal & Associates as Secretarial Auditor for five years (FY26 to FY30). The meeting will also finalise the 39th AGM notice, date, book closure, and e-voting cut-off. The intimation is filed under SEBI LODR Regulation 29.
Investors should watch for the Q1 FY26 earnings on or after 14 August 2025, as this is the main market-moving item. The proposed 49% FII/FPI investment cap could attract foreign investors and improve liquidity in the stock, while a new long-term Secretarial Auditor signals governance continuity ahead of the AGM.