Sati Poly Plast Limited — Board Meeting, 05-09-2026: Outcome of Board Meeting

Sati Poly Plast board meeting outcome:

- Approved draft Directors' Report and annual reports for FY26.

- Noted Secretarial and Cost Audit reports.

- Will seek shareholder approval for Mr. Keshav Jhunjhunwala's re-appointment as Non-Executive Director.

- Approves related party transactions up to ₹200 Cr for sales and ₹150 Cr for purchases with Osho Tradeflex Pvt Ltd, subject to shareholder nod.

- Confirmed 27th AGM date and related e-voting details.