34th Annual Report for Financial Year 2024-25 of the company.
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Ambitious Plastomac Company has filed its 34th Annual Report for FY 2024-25 along with the notice of its Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025, at 11:00 a.m. at the registered office in Ahmedabad. The AGM business includes adopting the audited financial statements and re-appointing Mrs. Rajvi P. Patel (Non-Executive Director and wife of MD Mr. Pinkal R. Patel) who retires by rotation. A special resolution seeks shareholder approval for material related party transactions with Ridge Urbana LLP — covering sale/purchase of goods, services, and inter-corporate deposits — for up to Rs. 50 crores per financial year over a five-year period from April 1, 2025 to March 31, 2030. The company's MD Mr. Pinkal R. Patel and CFO Mr. Monark R. Patel are connected to Ridge Urbana LLP. Remote e-voting runs from September 27 to September 29, 2025 via CDSL.
Routine regulatory filing with no immediate share-price impact expected. Shareholders should note the related party transaction proposal worth up to Rs. 50 crores/year with Ridge Urbana LLP — connected to the MD and CFO — which warrants attention for governance reasons even though it is described as arm's length and in the ordinary course of business.