Antarctica Ltd

Antarctica Board Meeting Date

Antarctica rescheduled its board meeting from 5 to 12 November 2026 for Q2 unaudited results. The delay arose from finalising the financial results.

Antarctica Promoter Reclassification

NSE approved reclassification of five promoters to Public category. Total 14,80,567 shares affected under Regulation 31A.

Antarctica Annual General Meeting

Antarctica Limited conducted its 34th Annual General Meeting on September 28, 2026. Members considered and adopted financial statements and approved several general business resolutions.

Antarctica Other Announcement

Antarctica Limited has changed its official company website to https://antarcticltd.com. The change replaces the old web address, www.antarctica-packaging.com, across all corporate records.

Antarctica Management Change

Antarctica Limited has appointed Ms. Mansi Kirankumar Shah as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective September 09, 2026.

Antarctica Other Announcement

Antarctica Limited appointed M/s. Vishakha Agrawal & Associates as Secretarial Auditor for five years, starting FY 2025-26, subject to shareholder approval.

Antarctica Annual General Meeting

Antarctica Limited announced remote e-voting details for its upcoming 34th Annual General Meeting, scheduled for September 28, 2026. CDSL will provide the voting platform.

Antarctica Board Meeting Outcome

Antarctica Limited's board meeting approved the Annual Report, Notice of the 34th AGM, Related Party Transactions, and appointed a new Director and Secretarial Auditor.

Antarctica Board Meeting Date

Antarctica Limited has scheduled a board meeting for September 4, 2026, to discuss other business. No specific financial or material agenda is disclosed.

Antarctica Q1 FY27 Results: Net Profit ₹0.6 Cr, Down 14.3% YoY

Antarctica Ltd reported revenue from operations of ₹40.4 Cr (+708.0% YoY) and net profit of ₹0.6 Cr (-14.3% YoY) for Q1 FY27.

Key figure

Net profit ₹0.6 Cr · -14.3% YoY