CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

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 · 60 trading days

28 filings · 10 material · busiest 2026-07-09 and 2026-08-14

What it files

AGM / EGM5 Newspaper Publication3 Change in Management2 Press Release2 General2 Concall Transcript1 Results1 Board Outcome1

Filings

28 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 →

  17. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  18. 10 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication: Notice of 38th Annual General Meeting, Remote E-voting and Book Closure

    Company Update / Newspaper Publication View filing →

  19. 9 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication - Notice to Shareholder for the 38th Annual General Meeting to be held on Friday, July 31, 2026

    Company Update / Newspaper Publication View filing →

  20. 9 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  21. 9 July 2026

    AGM / EGM

    Notice Of 38Th Annual General Meeting

    Notice of 38th Annual General Meeting

    AGM/EGM / AGM View filing →

  22. 9 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Reporting for FY 2025-26 along with GRI Report

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  23. 9 July 2026

    Book Closure

    Intimation For Book Closure For The Purpose Of 38Th Annual General Meeting

    Intimation of Book Closure for the purpose of 38th Annual General Meeting

    Corp. Action / Book Closure View filing →

  24. 9 July 2026

    Record Date

    Intimation Of Record Date For The Purpose Of Payment Of Final Dividend

    Intimation of Record Date for the purpose of payment of Final Dividend

    Corp. Action / Record Date View filing →

  25. 8 July 2026

    Change in Management

    Change in Management

    Change in Management

    Company Update / Change in Management View filing →

  26. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  27. 12 June 2026

    Change in Directorate

    Change in Directorate

    Announcement under Regulation 30 (LODR) - Change in Directorate

    Company Update / Change in Directorate View filing →

  28. 4 June 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 →