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The Annexure

Desk› Capital Goods› Mitsu Chem Plast Ltd

Mitsu Chem Plast Ltd

BSE 540078 MITSU INE317V01016
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 30 trading days

16 filings · 8 material · busiest 2026-08-14

What it files

AGM / EGM4 Press Release2 Concall Transcript1 Newspaper Publication1 Results1 Board Outcome1 Fundraising1 Change in Management1

Filings

16 in the window

  1. 25 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Conference Call with Investors and Analysts held on August 18, 2026

    Company Update / Earnings Call Transcript View filing →

  2. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Notice to Shareholders for the Extra Ordinary General Meeting of the Company to be held on September 9, 2026 along with information pertaining to e-voting facility.

    Company Update / Newspaper Publication View filing →

  3. 17 August 2026

    AGM / EGM

    Notice Of Extra Ordinary General Meeting Of The Company To Be Held On Wednesday, September 09, 2026.

    Notice of Extra Ordinary General Meeting of the Company to be held on Wednesday, September 09, 2026 at 2:30 pm.

    AGM/EGM / EGM View filing →

  4. 17 August 2026

    AGM / EGM

    E Voting Information For The Extra Ordinary General Meeting Of The Company

    E Voting information for the Extra Ordinary General Meeting of the Company.

    AGM/EGM / EGM View filing →

  5. 14 August 2026

    Results

    Financial Results For The Quarter Ended June 2026

    Financial Results for the Quarter ended June 2026

    Result / Financial Results View filing →

  6. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th August 2026

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  7. 14 August 2026

    Fundraising

    Preferential Issue

    Issuance of upto 10,00,000 (Ten Lakhs) warrants each convertible into or exchangeable for, one equity shares within the period of 18 (eighteen months) in accordance with the applicable ....

    Company Update / Preferential Issue View filing →

  8. 14 August 2026

    Change in Management

    Change in Management

    Re-appointment of M/s. Inc orp Advisory Services Private Limited, Chartered Accountants as Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2026-27. Appointment ....

    Company Update / Change in Management View filing →

  9. 14 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for Q1 FY2026-27

    Company Update / Investor Presentation View filing →

  10. 14 August 2026

    Press Release

    Press Release / Media Release

    Earnings Release for Q1 FY27

    Company Update / Press Release / Media Release View filing →

  11. 13 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Earnings Conference Call for Investors and Analysts for Q1FY27

    Company Update / Analyst / Investor Meet View filing →

  12. 11 August 2026

    Press Release

    Press Release / Media Release

    Press Release titled "Mitsu Chem Plast announces 3550 MT/Year Capacity addition to support sustainable growth"

    Company Update / Press Release / Media Release View filing →

  13. 10 August 2026

    General

    Announcement Under Regulation 30 - Capacity Addition To Existing Operational Capacity

    Announcement under Regulation 30 - Capacity Addition to existing Operational Capacity

    Company Update / General View filing →

  14. 10 August 2026

    Board Meeting

    540078 - Board Meeting Intimation for To Consider And Approve Proposal For Fund Raising By The Company. To Consider And Approve The Notice Of EGM Or Notice Of Postal Ballot For Above Fund Raising Any Other Business With The Permission Of The Chair.

    Mitsu Chem Plast Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To consider and approve proposal ....

    Board Meeting / Board Meeting View filing →

  15. 4 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizers Report along with Voting Results as required pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 for the 38th Annual General Meeting

    AGM/EGM / AGM View filing →

  16. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 38th Annual General Meeting

    AGM/EGM / AGM View filing →