Board of Directors at its meeting held today i.e. May 08, 2025 has, inter-alia considered and approved the following: 1. Audited Financial Results for quarter and year ended March 31, 2025 along with the Statutory Auditor's Report thereon; 2.Recommended a final dividend of 2% i.e. Rs. 0.20/- per equity share on face value of Rs. 10/~ each for the financial year ended March 31, 2025, subject to approval of the shareholders. 3. Re-appointment of Gokhale & Sathe, Chartered Accountants, Mumbai (ICAT Firm Registration No 103264W), as Statutory Auditors of the Company. 4. Appointment of Mr. Haresh Sanghvi, Practicing Company Secretary, (ACS 2259/ CoP 3675) as Secretarial Auditor of the Company for a period of 5 consecutive years. 5. Re-appointment of M/s. InCorp Advisory Services Private Limited, Chartered Accountants as an Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2025-26.

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Mitsu Chem Plast Ltd.

08 May 2025

105.20

0.53%

Annual Report

Annual report for Mitsu Chem Plast Ltd. for FY-2025

None

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Mitsu Chem Plast Ltd.

08 May 2025

105.20

0.53%

Annual Report

Annual report for Mitsu Chem Plast Ltd. for FY-2025

None

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Mitsu Chem Plast Ltd.

06 May 2025

105.20

0.53%

Company Update

Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Intimation of Investor Meet scheduled to be held on May 09, 2025.

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Mitsu Chem Plast Ltd.

02 May 2025

105.20

0.53%

Company Update

Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Schedule of Analysts /Investors meeting

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Mitsu Chem Plast Ltd.

02 May 2025

105.20

0.53%

Company Update

Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Schedule of Analyst/Investors Meet

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Mitsu Chem Plast Ltd.

02 May 2025

105.20

0.53%

Board Meeting

Mitsu Chem Plast Ltd - 540078 - Board Meeting Intimation for Intimation Of The Board Meeting …

BSE India

Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve Intimation of the Board Meeting scheduled to be held on Thursday, May 08, 2025 inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2025 2. To consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025.

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Mitsu Chem Plast Ltd.

12 Apr 2025

105.20

0.53%

Company Update

Mitsu Chem Plast Ltd - 540078 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Intimation of press release dated April 12, 2025, titled ''Mitsu Chem Plast Limited Eyes ?1000 Cr Revenue by 2028''.

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Is Mitsu Chem Plast Ltd. worth buying?

33 Votes:

Buy 81.82%

Sell 15.15%

Hold 3.03%