HCP Plastene Bulkpack Ltd — Important, 28-05-2026: Company Update

HCP Plastene Bulkpack's Board has approved the audited standalone and consolidated financial results for the quarter and year, noting an unmodified audit opinion. The Board appointed M/s S.A. Gadhia & Company as Internal Auditors for the financial year. Several key company policies were adopted, including Corporate Social Responsibility, Materiality of Events, Related Party Transactions, and Whistle Blower Policy. Additionally, changes to Key Managerial Personnel authorized for making disclosures to stock exchanges were finalized. The trading window for the company's securities is set to open.