National Plastic Technologies Sets November 5 Board Meeting to Review Q2FY27 Results and Company Secretary Appointment

National Plastic Technologies Ltd has scheduled a board meeting for November 5, 2026, to consider appointing Miss Priya Gupta (ACS – A55884) as Company Secretary and Compliance Officer, succeeding Abishek S, who resigned effective October 30, 2026. ScanX reported the agenda, which also includes approval of Q2FY27 and H1FY27 standalone unaudited results.

National Plastic Technologies Sets November 5 Board Agenda

The Chennai-based manufacturer's board will review and approve standalone unaudited financial results for the quarter and half year ended September 30, 2026. The same meeting covers the proposed appointment of Priya Gupta as Company Secretary and Compliance Officer. The intimation was filed with the Bombay Stock Exchange on October 31, 2026, and signed by Managing Director Arihant Parakh. No financial figures were disclosed in the preliminary notice.

Gupta's proposed appointment follows the departure of Abishek S, who held membership number A23535 and served as Key Managerial Personnel. Abishek S tendered his resignation by letter dated October 22, 2026, and the board accepted it that day, with relief from duties at the close of business on October 30, 2026. He cited better career opportunities outside the organization as his reason for leaving, and the company disclosed the change under Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015. Chief Financial Officer Balaji R signed that communication.

In line with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, the trading window for dealing in securities closed effective September 30, 2026. It is set to reopen 48 hours after the declaration of the financial results. The board notice references Regulation 29 of the SEBI (LODR) Regulations, 2015.

Earlier Leadership and Shareholder Meetings

On October 22, 2026, ScanX reported that Abishek S resigned as Company Secretary and Compliance Officer effective October 30, 2026, citing better career opportunities outside the organization. Shareholders approved all resolutions at the company's 37th AGM on September 21, 2026, in Chennai, ScanX reported. On August 2, 2026, ScanX reported that the company set September 14, 2026, as the record date for its FY26 final dividend of Rs.1.50 per share.

Results Date and Trading Window Reopening

The board meeting is set for November 5, 2026, when the Q2FY27 and H1FY27 results are to be considered and approved. The trading window reopens 48 hours after the declaration of those financial results.