Sati Poly Plast Limited
Incorporated in July 1999, Sati Poly Plast Limited manufactures multifunctional flexible packaging materials for the packaging needs of various industries.
What Sati files
- Others30
- Board Meeting19
- Important14
- Updates1
Sati Poly Plast Limited to hold its AGM to approve FY26 audited financials. Key agenda items include re-appointing a Non-Executive Director and approving related party transactions with promoter group company Osho Tradeflex. Cost auditors' remuneration for FY27 will also be ratified.
Sati Poly Plast Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Sati Poly Plast board meeting outcome: - Approved draft Directors' Report and annual reports for FY26. - Noted Secretarial and Cost Audit reports. - Will seek shareholder approval for Mr. Keshav Jhunjhunwala's re-appointment as Non-Executive Director. - Approves related party transactions up to ₹200 Cr for sales and ₹150 Cr...
Sati Poly Plast's board approved new loans: Rs 0.35 Cr from Siemens Financial for a pouch making machine and Rs 1.305 Cr from Mercedes-Benz Financial for a motor vehicle. The company also confirmed it's actively processing its fire insurance claim.
Sati Poly Plast Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018