Outcome Of Board Meeting Held On Thursday, 14Th August 2025
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The Board of Machino Plastics approved Q1 FY26 (ended 30 June 2025) unaudited results showing total revenue from operations of ₹11,327 lakhs, up about 19% year-on-year from ₹9,516 lakhs. Profit before tax rose around 52% to ₹356 lakhs, and net profit grew about 43% to ₹200 lakhs, translating to an EPS of ₹3.26 versus ₹2.28 last year. The Board appointed Ms. Sarika Marwaha (DIN: 03119349) as an Independent Women Director for a 5-year term effective 12 November 2025, subject to shareholder approval. Existing Independent Director Mr. Anupam Gupta will step down on 12 November 2025 upon completion of his tenure. The Board also approved the revised notice of the 40th AGM, updated several company policies, designated the Company Secretary as Nodal Officer, and authorised three KMPs for materiality disclosures under SEBI rules.
Strong year-on-year growth in both revenue and profits for Q1 FY26 is a positive signal for shareholders, indicating healthy operational momentum. The board changes are routine succession-related moves and unlikely to materially affect the stock in the near term.