agm outcome
Awaiting price reaction for this filing.
Pithampur Poly Products Ltd held its Annual General Meeting on 30 September 2025 at the registered office from 3:30 PM to 5:15 PM. Five resolutions were considered and all passed with the requisite majority via e-voting and polling papers. The items included adoption of audited financial statements for FY ended 31 March 2025, reappointment of Mr. Anil Waman Jog as a director liable to retire by rotation, ratification of M/s Gautam Jain & Co. as statutory auditors, reappointment of Mr. R.K. Tekriwal as Chairman and Managing Director, and reappointment of Mrs. Meera Tekriwal as Director. The last two items were passed as Special Resolutions, while the first three were Ordinary Resolutions.
Routine procedural outcome — no change in management or auditors. Existing promoters and auditor (Gautam Jain & Co.) were retained, suggesting continuity. Voting results are still to be filed separately and may reveal shareholder sentiment. No material impact on share price expected from this announcement alone.