Antarctica Limited

Antarctica Ltd AGM: 6 Resolutions Voted On, 5 Passed, 1 Failed

Antarctica Limited's AGM on September 28, 2026, saw 6 out of 7 resolutions passed. The company adopted its FY26 financial statements and regularized the appointment of Mr. Mitkumar Dashrathbhai Chandel as Independent Director. FPI/FII investment limit was increased to 49%. Related Party Transactions up to ₹50 Crore were approved. Two resolutions concerning loans/guarantees under Section 185 and investments/loans/guarantees under Section 186 of the Companies Act failed to pass.

Antarctica Limited's AGM Approves Financials, Director Appointment, and FPI Limit Increase

Antarctica Limited's AGM on September 28, 2026, approved the FY26 financial statements, appointed Mr. Mitkumar Dashrathbhai Chandel as Independent Director, and increased the FPI/FII shareholding limit to 49%. Related Party Transactions and Secretarial Auditor appointment were also approved.

Antarctica Limited Concludes 34th AGM on Sep 28, 2026, Approves Key Resolutions

Antarctica Limited held its 34th AGM on September 28, 2026. Key resolutions approved included adopting FY26 financials, appointing Mr. Mitkumar Dashrathbhai Chandel as Independent Director, and increasing FPI/FII shareholding limit to 49%. Voting results are expected by September 30, 2026.

Antarctica Ltd Closes Trading Window from Oct 1, 2026, for Q2 FY27 Financials

Antarctica Limited will close its trading window from October 01, 2026. The window will reopen 48 hours after the declaration of Unaudited Standalone Financial Statements for Q2 and H1 FY27, ending September 30, 2026. This is in compliance with SEBI's insider trading regulations.

Antarctica Limited Updates Website to https://antarcticltd.com

Antarctica Limited has changed its official website to https://antarcticltd.com. This update replaces the old website, www.antarctica-packaging.com. Stakeholders are requested to update their records.

Antarctica Limited Appoints Ms. Mansi Kirankumar Shah as Company Secretary and Compliance Officer

Antarctica Limited has appointed Ms. Mansi Kirankumar Shah as Company Secretary, Compliance Officer, and Key Managerial Personnel. The appointment was effective September 9, 2026, filling a vacancy. Ms. Shah brings experience in corporate secretarial and legal compliance.

Antarctica Ltd Appoints Ms. Mansi Shah as Company Secretary & Compliance Officer

Antarctica Limited appointed Ms. Mansi Kirankumar Shah as Company Secretary and Compliance Officer, effective September 8, 2026. The decision was approved by the Board on September 9, 2026. This appointment fills a casual vacancy.

Antarctica Limited Announces 34th AGM on Sep 28, 2026

Antarctica Limited will hold its 34th AGM on September 28, 2026, at 12:00 PM via online mode. The company has published the notice as per SEBI regulations. Financial year 2025-26 details and online voting information are also provided. Various corporate actions and financial events are scheduled through September 2026.

Antarctica Limited Announces 34th AGM on September 28, 2026, to discuss FY26 results and director appointments.

Antarctica Limited will hold its 34th AGM on September 28, 2026, to adopt FY26 financial statements. The meeting will seek approval for the appointment of Mr. Mitkumar Dashrathbhai Chandel as Non-Executive Independent Director and authorize related party transactions up to ₹50 Crores. It also includes proposals for loan/guarantee limits and increasing FPI/FII shareholding to 49%.

Antarctica Ltd Appoints Vishakha Agrawal & Associates as Secretarial Auditors for 5 Years

Antarctica Limited has appointed M/s. Vishakha Agrawal & Associates as its Secretarial Auditor for five years, from FY 2025-26 to FY 2029-30. The appointment, approved by the Board on September 4, 2026, requires shareholder approval at the upcoming AGM.

Antarctica Ltd Announces Book Closure from Sep 22-28 for 34th AGM on Sep 28

Antarctica Limited's Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026. The company will hold its 34th Annual General Meeting on September 28, 2026, at 12:00 PM via video conference.

Antarctica Ltd to offer remote e-voting for AGM on Sep 28

Antarctica Limited will offer remote e-voting for its 34th AGM on September 28, 2026. The cut-off date for e-voting is September 21, 2026, with voting open from September 25 to September 27, 2026.

Antarctica Ltd Board Approves Loan Threshold Increase, Appoints New Secretarial Auditor

Antarctica Limited's Board approved increasing loan/guarantee thresholds and foreign investment limits up to 49%. Ms. Vishakha Agrawal appointed Secretarial Auditor for five years. The 34th AGM is scheduled for September 28, 2026. Mr. Mitkumar Dashrathbhai Chandel appointed as Non-Executive Independent Director.

Antarctica Limited Announces Standalone Unaudited Financial Results for Q1FY27

Antarctica Limited announced its standalone unaudited financial results for the quarter ended June 30, 2026. The results were published in "The Echo of India" and "Arthik Lipi" newspapers on August 15, 2026, in compliance with SEBI regulations.

Antarctica Limited Q1FY27 Standalone Profit at ₹55.06 Lakhs

Antarctica Limited reported Q1FY27 standalone results with total income of ₹4041.16 lakhs and net profit of ₹55.06 lakhs. Revenue from operations was ₹4041.16 lakhs. The company's EPS stood at ₹0.04. The results were approved by the Board on August 14, 2026.

Antarctica Limited Complies with SEBI Insider Trading Regs for SDD

Antarctica Limited received a compliance certificate for its Structured Digital Database (SDD) from July 1 to July 29, 2026. The company has a compliant SDD in place, capturing all UPSI with proper controls and audit trails, adhering to SEBI Insider Trading Regulations.

Antarctica Limited Appoints Mr. Mitkumar Dashrathbhai Chandel as Additional Director

Antarctica Limited appointed Mr. Mitkumar Dashrathbhai Chandel as Additional Director on May 25, 2026. He brings expertise in corporate documentation and operational planning. The appointment is subject to shareholder approval.

Antarctica Limited Faces Non-Compliance in Structured Digital Database Maintenance

Antarctica Limited faces non-compliance in maintaining its Structured Digital Database due to software corruption. The company is working to rectify the issue and re-enter data. The quarter ended June 30, 2026, saw required events captured, but verification was hindered.

Antarctica Limited Closes Trading Window from July 1, 2026, for Q1 FY27 Results

Antarctica Limited will close its trading window from July 1, 2026, until 48 hours after the declaration of Q1 FY27 results. This is a standard procedure for designated persons and their relatives as per SEBI regulations.

Antarctica Ltd Q4FY26 Results: Revenue ₹3047.45 Lakhs, Net Loss ₹8.24 Lakhs

Antarctica Limited reported Q4 FY26 revenue of ₹3047.45 lakhs, a significant increase from ₹679.00 lakhs in Q4 FY25. The company posted a net loss of ₹8.24 lakhs for the quarter. For the full fiscal year, revenue was ₹6290.50 lakhs and net profit was ₹127.58 lakhs.

Antarctica Ltd. Seeks Shareholder Approval for Capital Increase and Director Appointments via Postal Ballot

Antarctica Limited is seeking shareholder approval via postal ballot to increase authorized share capital from ₹67 crore to ₹87 crore. Shareholders will also vote on appointing Mr. Aryan Arvindbhai Prajapati as Executive Managing Director and Mr. Nitinbhai Babubhai Karan and Mr. Tarunkumar Dineshbhai Sindhav as Independent Directors. E-voting is open from May 23 to June 21, 2026.

Antarctica Ltd Board Approves Increase in Authorized Share Capital to ₹87 Crore

Antarctica Limited's Board approved increasing authorized share capital from ₹67 Crore to ₹87 Crore. This change to the MOA requires shareholder approval via postal ballot. The announcement was made on May 14, 2026.

Antarctica Ltd Approves ₹69 Crore Rights Issue, Increases Authorized Capital

Antarctica Limited's Board approved a ₹69 crore Rights Issue to eligible shareholders. They also approved increasing the authorized share capital from ₹67 crore to ₹87 crore. A Rights Issue Committee has been formed, and a postal ballot will be conducted for shareholder approval of the capital increase.

Antarctica Limited Clarifies Director Signature on Financial Results

Antarctica Limited clarified that its financial results were signed by Whole-time Director Mr. Rajesh Sharma. The company offered to resubmit the results if the designation 'Whole-time Director' needs to be explicitly stated.

Antarctica Limited: Company Secretary and Compliance Officer Resigns

Mrs. Udita Chowdhary has resigned as Company Secretary and Compliance Officer of Antarctica Limited, effective March 24, 2026. She is pursuing other opportunities. There are no other material reasons for her departure.

Antarctica Limited Closes Trading Window from April 1, 2026, for Q4 FY26 Results

Antarctica Limited will close its trading window from April 1, 2026, until 48 hours post-Q4 FY26 results declaration. This is to comply with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Antarctica Ltd Applies for Promoter Reclassification of Key Shareholders

Antarctica Limited applied to the NSE on February 10, 2026, for the reclassification of promoter/promoter group shareholders to public shareholders. Key shareholders include Mrs. Jyoti Kuthari (0.94%), Mrs. Ruma Suchanti (0.01%), and Mr. Virendra Kumar Jain (0.01%).

Antarctica Ltd Publishes Q3 FY26 Financial Results in Newspapers

Antarctica Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The results were published in newspapers on February 17, 2026, in compliance with SEBI regulations.

Antarctica Limited Board Approves Un-audited Financial Results for Q3 FY26

Antarctica Limited's Board approved un-audited financial results for the quarter ended December 31, 2025. The Limited Review Report was also approved. The Board meeting took place on February 13, 2026.

Antarctica Limited Board Approves Unaudited Financial Results for Q3 FY26

Antarctica Limited's Board approved un-audited financial results for Q3 FY26, showing a Profit After Tax of ₹1.56 Lakhs against a loss of ₹32.33 Lakhs in Q3 FY25. Total revenue was ₹22.84 Lakhs. However, the Limited Review Report raised concerns regarding missing documentation for sales, purchases, inventory, receivables, payables, fixed assets, loans, and GST receivables, preventing an audit opinion.

Antarctica Ltd Appoints Tarunkumar Dineshbhai Sindhav as Additional Director

Antarctica Limited appointed Mr. Tarunkumar Dineshbhai Sindhav as an Additional Director (Non-Executive, Independent Director). The appointment is effective from February 10, 2026, and is subject to shareholder approval. Mr. Sindhav is a recent graduate with a progressive approach to business.

Antarctica Limited Board Approves Shareholder Re-classification Request

Antarctica Limited's Board of Directors approved a re-classification request from promoter group shareholders, subject to stock exchange NOC. The meeting was held on January 27, 2026.

Antarctica Ltd Receives Promoter Reclassification Requests; Board Meeting on Jan 27

Antarctica Limited received reclassification requests from its Promoter/Promoter Group members to be moved to the public category as per SEBI regulations. The company's Board will consider these requests in a meeting on January 27, 2026. Key individuals like Jyoti Kuthari have requested this change.

Antarctica Ltd Appoints Aryan Prajapati as MD, Nitin Karan as Independent Director; Renu Kuthari Resigns

Antarctica Limited appoints Aryan Arvindbhai Prajapati as Additional cum Managing Director and Nitinbhai Babubhai Karan as Additional Director (Non-Executive, Independent Director). Both appointments are effective January 9, 2026, and are subject to shareholder approval. Mrs. Renu Kuthari resigned as Director effective January 9, 2026.

Antarctica Ltd: Sandip Goti & Vaghela Arjunsinh Cease as Directors

Antarctica Limited announces the cessation of Mr. Sandip Dineshbhai Goti as Managing Director and Mr. Vaghela Digvijay Arjunsinh as Independent Director. Both changes are effective December 25, 2025, following shareholder disapproval in a Postal Ballot. Results were declared on December 29, 2025.

Antarctica Limited Announces Resignation of Independent Director Mr. Nikhil Gajjar

Mr. Nikhil Vasantbhai Gajjar has resigned as an Independent Director of Antarctica Limited, effective December 8, 2025. He will also step down from the Audit Committee and Nomination & Remuneration Committee. The company thanked him for his contributions.

Antarctica Ltd Closes Trading Window from Jan 1, 2026, for Q3 Results

Antarctica Limited will close its trading window from January 1, 2026, until 48 hours after the declaration of Q3 results (period ending December 31, 2025). This measure is to prevent insider trading.

Antarctica Limited: Postal Ballot Results - Resolutions Not Passed

Antarctica Limited announced postal ballot results on December 29, 2025. Two special resolutions, regarding the regularization of Mr. Sandip Dineshbhai Goti as MD and Mr. Vaghela Digvijay Arjunsinh as Independent Director, were considered. Both resolutions failed to pass, with a significant majority voting against them.

Antarctica Limited announces Revised Notice of Postal Ballot

Antarctica Limited announces revised postal ballot notice due to clerical errors, remote e-voting starts on 26 Nov 2025 and ends on 25 Dec 2025. Regularisation of directors are also proposed.

Antarctica Limited announces Postal Ballot for shareholders' approval

Antarctica Limited announces postal ballot with e-voting from Nov 25 to Dec 24, 2025, for resolutions including the appointment of Managing Director and Independent Director.

Antarctica Limited Approves Unaudited Financial Results for Half Year Ended Sep 30, 2025

Antarctica Limited approves unaudited financial results for the half year ended September 30, 2025, along with the Limited Review Report and Statement of Related Party Transactions in its board meeting held on November 14, 2025.

Antarctica Limited Approves Unaudited Financial Results for Half Year Ended Sep 30, 2025

Antarctica Limited approves unaudited financial results for the half year ended September 30, 2025, along with the Limited Review Report, in its board meeting held on November 14, 2025.

Antarctica Limited: Jay Rajeshbhai Patel Resigns as Non-Executive, Independent Director

Mr. Jay Rajeshbhai Patel has resigned as Non-Executive, Independent Director of Antarctica Limited, effective 8th November, 2025, to pursue his own ventures.

Resignation of Whole Time Director and CFO of Antarctica Limited

Rajesh Sharma resigned as Whole Time Director and Chirag Vallabhbhai Pansuriya resigned as CFO of Antarctica Limited, both effective 4th October, 2025.

Antarctica Limited's 33rd AGM Passes All Resolutions, Adopts FY25 Financials

Antarctica Limited's 33rd AGM on September 30, 2025, saw all four resolutions passed, including adoption of FY25 financials and auditor appointments, with over 93% shareholder approval.

Proceedings of 33rd Annual General Meeting of Antarctica Limited

Antarctica Limited appoints Additional Directors

Antarctica Limited to hold 33rd Annual General Meeting on September 30, 2025

Antarctica Limited to surrender its Falta Unit and all associated assets