Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015
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The Board of Directors of Pet Plastics Ltd (now known as Bharatam Ventures Limited), at its meeting held on 20 January 2026, approved a revision in the remuneration of its Chief Financial Officer, Santosh Shahadeo Unmegh, effective 1 January 2026. The new fixed salary is set at Rs 1,00,000 per month, along with standard allowances (HRA, medical, LTA) and a variable performance-linked pay component. The Board also approved the appointment of an authorised person for entering into business agreements during FY 2025-26 and the opening of new current accounts with various banks. The board meeting ran from 12:00 PM to 3:00 PM and was signed off by Managing Director Abhinath Shinde.
This is a routine administrative update with no material impact on shareholders or the stock price. The CFO is not related to any director or promoter, and the salary revision is a standard internal governance matter.