Bulkcorp International MD, chairman and AGM

Bulkcorp International board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

A.D. Parikh & AssociatesPeer-review certificate valid to Nov 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Bulkcorp International AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bulkcorp International share news and announcements

Annual general meeting, 23 Sep 2026

429 shareholders on the register on 16 Sep 2026; present: 7 promoters and 2 others; votes counted by Mr. Jay Pandya / Jay Pandya & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and notes forming part thereof, together with the Report of the Board of Directors and the Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.71% · promoters 100.00% · institutions 0.00% · other public 8.81%
To appoint a director in place of Mr. Anup Gopalka (DIN: 01114195), who retires by rotationand being eligible, offers himself for re-appointment
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.71% · promoters 100.00% · institutions 0.00% · other public 8.81%
Regularization of Appointment of Ms. Jayshree Vikram Patel (DIN: 10940066) as a Non-executive and Independent Director of the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.71% · promoters 100.00% · institutions 0.00% · other public 8.81%
Re-Appointment of Mr. Punit Mahendra Gopalka (DIN: 02892589) as Managing director of the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.71% · promoters 100.00% · institutions 0.00% · other public 8.81%
Re-Appointment of Mr. Anup Gopalka (DIN: 01114195) as Whole-Time Director of the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.71% · promoters 100.00% · institutions 0.00% · other public 8.81%
Re-Appointment of Mr. Sanjay Pandurang Sadavarte (DIN: 07548346) as Executive Director of the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.71% · promoters 100.00% · institutions 0.00% · other public 8.81%
To Approve Material Related Party Transactions with M/s. Umasree Texplast Private Limited
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.71% · promoters 100.00% · institutions 0.00% · other public 8.81%
To Approve Material Related Party Transactions with M/s. Solos Polymers Private Limited
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.71% · promoters 100.00% · institutions 0.00% · other public 8.81%
To Approve Material Related Party Transactions with M/s. Amira Tanna Industries Private Limited
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.71% · promoters 100.00% · institutions 0.00% · other public 8.81%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹36.1 Cr18 dealings
Half-year to Sep 2025: ₹35.2 Cr10 dealings
Half-year to Mar 2025: ₹56.4 Cr18 dealings

Between	Dealing
BULKCORP INTERNATIONAL LIMITED and Umasree Texplast Private LimitedAssociate Enterprise	Purchase of goods or services	21.44	0.39	0.29
BULKCORP INTERNATIONAL LIMITED and Umasree Texplast Private LimitedAssociate Enterprise	Sale of goods or services	8.09	4.36	0.00
BULKCORP INTERNATIONAL LIMITED and UMG Export Private LimitedAssociate Enterprise	Advance	2.07	2.07	0.00
BULKCORP INTERNATIONAL LIMITED and Amira Tanna Industries Private LimitedAssociate Enterprise	Advance	2.00	0.00	2.00
BULKCORP INTERNATIONAL LIMITED and Solos Polymers Private LimitedAssociate Enterprise	Advance	2.00	0.00	2.00
BULKCORP INTERNATIONAL LIMITED and Sanjay SadavarteDirector	Remuneration	0.18	0.03	0.00
BULKCORP INTERNATIONAL LIMITED and Punit GopalkaDirector	Remuneration	0.16	0.11	0.00
BULKCORP INTERNATIONAL LIMITED and Rupesh MittalChief Financial Officer	Remuneration	0.06	0.00	0.00
BULKCORP INTERNATIONAL LIMITED and Uma GopalkaRelative of Director	Any other transactionRent Paid	0.05	0.02	0.00
BULKCORP INTERNATIONAL LIMITED and Umasree Texplast Private LimitedAssociate Enterprise	Any other transactionReimbursement	0.02	0.00	0.00
BULKCORP INTERNATIONAL LIMITED and Sanjay SadavarteDirector	Loan	0.02	0.16	0.13
BULKCORP INTERNATIONAL LIMITED and Riya JainCompany Secretary	Remuneration	₹97,000	0.00	0.00
BULKCORP INTERNATIONAL LIMITED and Solos Polymers Private LimitedAssociate Enterprise	Purchase of goods or services	₹92,000	₹39,000	0.00
BULKCORP INTERNATIONAL LIMITED and Piyush BhattIndependent Director	Remuneration	₹75,000	0.00	0.00
BULKCORP INTERNATIONAL LIMITED and Anup GopalkaDirector	Loan	₹48,000	₹48,000	0.00
BULKCORP INTERNATIONAL LIMITED and Tina MulaniIndependent Director	Remuneration	₹39,000	0.00	0.00
BULKCORP INTERNATIONAL LIMITED and Anupriya GopalkaRelative of Director	Loan	₹8,000	₹8,000	0.00
BULKCORP INTERNATIONAL LIMITED and Packem Umasree Private LimitedAssociate Enterprise	Sale of goods or services	₹1,000	0.00	0.00

The 18 largest of 18 dealings in the half-year to Mar 2026, ₹ crore.

Fines

Reported in the filing for the quarter to Jun 2026.

Fine or penaltyIncome TaxSince 15 Apr 2026
Notice issued u/s 143(1)
There is inconsistency in Any sum received from employees as contribution to any provident fund or superannuation fund or any fund set up under ESI Act or any other fund for the welfare of employees to the extent not credited to the employees account on or before the due date [36(1)(va)] claimed in return in schedule OI and audit report.MoreLess
Fine or penaltyIncome TaxSince 13 Apr 2026
Notice issued u/s 143(1)
for disallowance of PF ESIC expenses

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: Yes
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesAug 2024	18.33	Funding of capital expenditure requirements of our Company	2.18	2.18	No
Public IssuesAug 2024	18.33	To meet the working capital requirements	11.00	11.00	No
Public IssuesAug 2024	18.33	General corporate purposes	5.15	5.15	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.