Machino Plastics has informed that the Board of Directors of the Company, at its meeting held on Tuesday, 3rd November, 2026, has considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 3Oth September,2026, along with the Limited Review Report issued by the Statutory Auditors thereon. The same are enclosed as Annexure - A; the Board of Directors has approved the appointment of Sundaram Balasubramanian (DIN: 02849971) as an Additional Director in the capacity of a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years commencing from 3rd November, 2026, to 2nd November, 2031, subject to the approval of the shareholders of the Company; The Board of Directors has approved constitution and reconstitution of the Committees of the Board; the Board of Directors has approved the appointment of Ask CA & Co., Chartered Accountants, as the Internal Auditor of the Company, for a period of one year, subject to the terms of appointment approved by the Board; The Board of Directors has approved the Postal Ballot Notice for seeking approval of the shareholders of the Company for the appointment of Sundaram Balasubramanian as a Non-Executive Independent Director of the Company for a term of five consecutive years. The Notice shall be dispatched to the eligible shareholders and a copy of postal ballot notice shall be uploaded in due course, in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and the SEBI LODR Regulations.
The above information is a part of company’s filings submitted to BSE.
