SMVD Poly Pack Ltd. Share Price

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Emmbi Industries has informed that it enclosed summary of proceedings of the 32nd AGM of the Company held today, Wednesday, 23rd September, 2026 at 11.30 am IST through Video Conferencing/Other Audio Visual Means, in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Accordingly, it has submitted the Proceedings of the 32nd AGM as required under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as an Annexure.

The above information is a part of company’s filings submitted to BSE.

In compliance with the requirements of Regulation 30 of the Listing Regulations, as amended, from time to time, Emmbi Industries has informed that the Shareholders of the Company at their 32nd Annual General Meeting (AGM) held on September 23, 2026 have considered the following: - 1. Approved the appointment of Anuj Choksey [DIN: 10417326] as Non-Executive Independent Director, not liable to retire by rotation, for a term of 3 consecutive years with effect from 14th August, 2026 till 13th August, 2029. (Annexure-A), 2. Approved the appointment of Maithili Makrand Aappwalar [DIN: 08501502] as Executive Director of the Company, liable to retire by rotation. (Annexure-B), 3. Approved the appointment of Yash Ravi Punjabi [DIN: - 11228629] as Executive Director of the Company, liable to retire by rotation. (Annexure-C). Also, in compliance with the Listing Regulations, the company has confirmed that all the aforementioned Directors have not been debarred or disqualified from holding the office of a Director by virtue of any Securities and Exchange Board of India (‘SEBI’) Order or any other relevant authority. The information, as required under Regulation 30 of the Listing Regulations, read with the SEBI Master Circular, bearing reference number HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed as annexures.

The above information is a part of company’s filings submitted to BSE.

Pursuant to the Company’s ‘Code of Conduct to Regulate, Monitor and Report Trading in Securities by Insiders of the Company’, provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and further to the NSE letter bearing reference no. NSE/CML/2019/11 dated April 2, 2019 and BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, Tainwala Chemicals and Plastics (India) has informed that the Trading Window for dealing in the securities of the Company for all the Insiders, Designated Persons (including their immediate relatives) will remain closed from Thursday, 1st October, 2026 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. The date of the Board Meeting for consideration and approval of the Unaudited Financial Results for the quarter and half year ended 30th September, 2026 shall be intimated separately in due course.