HCP Plastene Bulkpack MD, chairman, board of directors and AGM
BSE: 526717Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹297.95.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹304 Cr2,371st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 9.2
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 11 Jun 2026
- 3.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.35%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 46.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 20.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 11 Jun 2026
- 2.28
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,054
HCP Plastene Bulkpack board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonANIL SHAYMSUNDER GOYAL
- Managing directorPRAKASH HIRALAL PAREKH
6 directors3 independent2 executive1 non-executive
- ANIL SHAYMSUNDER GOYAL · ChairpersonNon-executive · joined Oct 2020 · 68 months as independent · 1 listed board · 2 committee seats, 1 as chair
- PRAKASH HIRALAL PAREKH · Managing directorExecutive · joined Oct 2020 · 68 months as independent · 1 listed board
- SANDEEP MOTILAL SHAHIndependent · joined Aug 2021 · 58 months as independent · 2 listed boards · 2 as independent · 7 committee seats, 3 as chair
- MEENU MAHESHWARIIndependent · joined Oct 2020 · reappointed Sep 2025 · 68 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 1 as chair
- AMAN PRAKASH PAREKHExecutive · joined Aug 2025 · 10 months as independent · 1 listed board
- RANJEET MAL KASTIAIndependent · joined Aug 2023 · 34 months as independent · 2 listed boards · 1 as independent · 2 committee seats
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.
1 director who left
- ASHUTOSH MAHESHVARI, left 16 Jun 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20266 of 6 present3 independent · 106 days in between
- 10 Feb 20266 of 6 present3 independent
Audit Committee
Chair SANDEEP MOTILAL SHAH
MEENU MAHESHWARI, ANIL SHAYMSUNDER GOYAL
- 28 May 20263 of 3 present2 independent · 106 days in between
- 10 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair MEENU MAHESHWARI
SANDEEP MOTILAL SHAH, ANIL SHAYMSUNDER GOYAL
- 28 May 20263 of 3 present2 independent · 106 days in between
- 10 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair ANIL SHAYMSUNDER GOYAL
MEENU MAHESHWARI, SANDEEP MOTILAL SHAH
- 28 May 20263 of 3 present2 independent · 106 days in between
- 10 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair MEENU MAHESHWARI
SANDEEP MOTILAL SHAH, ANIL SHAYMSUNDER GOYAL
- 28 May 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Ashok Dhariwal & CoPeer-review certificate valid to Aug 2028
1 earlier auditor
- M/s. ASHOK DHARIWAL & CO.Named in filings from Mar 2025 to Jun 2025
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.
HCP Plastene Bulkpack 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.HCP Plastene Bulkpack dividend history
Annual general meeting, 25 Sep 2026
5,359 shareholders on the register on 18 Sep 2026; present: 3 promoters and 34 others; votes counted by Mr. KETAN VYAS / Ketan Vyas & Co..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2026, including the Audited Balance Sheets as at 31st March, 2026, the Statements of Profit and Loss and Cash Flow Statements for the year ended on that date and the report of the Board of Directors' and Auditors' reports thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.56% · promoters 100.00% · institutions 0.00% · other public 3.04%
- To appoint a director in place of Mr. Prakash Hiralal Parekh (DIN: 00158264), who retire by rotation and being eligible to offers, himself for re-appointment:OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.56% · promoters 0.00% · institutions 0.00% · other public 3.04%
o consider and approve the payment of remuneration to Mrs. Meenu Maheshwari (DIN: 07113136), Non-Executive Independent Director in excess of the limit prescribed under Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.56% · promoters 100.00% · institutions 0.00% · other public 3.04%
- To consider and approve Material Related Party Transactions of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.56% · promoters 100.00% · institutions 0.00% · other public 3.04%
- To consider and approve Material Related Party Transactions of the K. P. Woven Private Limited, a Subsidiary Company with certain Related PartiesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.56% · promoters 100.00% · institutions 0.00% · other public 3.04%
- To consider and approve re-appointment of Mr. Sandeep Motilal Shah, (DIN-01850151) Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.56% · promoters 100.00% · institutions 0.00% · other public 3.04%
- Increase in Borrowing PowerSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.56% · promoters 100.00% · institutions 0.00% · other public 3.04%
- Borrowing of the Company by creation of Charge or providing securitySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.56% · promoters 100.00% · institutions 0.00% · other public 3.04%
- Authority to give Loan or to provide Guarantee / Security or to make InvestmentSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.51%
Turnout: all 75.56% · promoters 100.00% · institutions 0.00% · other public 3.04%
- Authority for Loan, Investment, Guarantee, or Security to Parties under section 185 of Companies Act, 2013Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.51%
Turnout: all 75.56% · promoters 100.00% · institutions 0.00% · other public 3.04%
- Re-appointment of Mr. Prakash Hiralal Parekh as Managing Director of the Company:OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.56% · promoters 0.00% · institutions 0.00% · other public 3.04%
- Adoption of New Set of Articles of Association as per Companies Act 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.56% · promoters 100.00% · institutions 0.00% · other public 3.04%
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.
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.