Pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, and in modification of earlier intimation dated 22nd May, 2026, Bharatam Ventures has informed that a Meeting of the Board of Directors of the company (Formerly Known as Pet Plastics) will be held on Thursday, May 28, 2026, to transact following businesses: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company and Related Party Transaction of the Company for the quarter and financial year ended March 31, 2026, 2. To consider and approve the acquisition of a company engaged in the sugar sector, including approval of the acquisition structure, purchase consideration and terms and conditions of acquisition, and execution of definitive agreements, as applicable, 3. To consider and approve the appointment of Rahul Chandrashekhar Chandratre (DIN: 02653975) as Additional Director of the company, 4. To consider and approve the appointment of Internal auditor of the company, 5. To transact any other business with the permission of the Chair. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall continue to remain closed until 48 hours after the declaration of the financial results.
The above information is a part of company’s filings submitted to BSE.
