Notice of 34th Annual General Meeting to be held on Tuesday, 30th September, 2025 at 11:00 A. M at registered office of the company
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Ambitious Plastomac Company has called its 34th AGM for Tuesday, September 30, 2025, at 11:00 AM at its registered office in Ahmedabad. Three items are on the agenda: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Rajvi P. Patel (DIN: 06589233) who retires by rotation, and (3) approval of related party transactions with Ridge Urbana LLP — capped at Rs. 50 Crores per financial year for five years from April 1, 2025 to March 31, 2030. The e-voting window is September 27–29, 2025, with a cut-off date of September 23, 2025; the share transfer register will be closed from September 22 to September 30, 2025. Ridge Urbana LLP is linked to MD Pinkal R. Patel and CFO Monark R. Patel.
The related party transaction resolution (up to Rs. 50 Crore annually for 5 years) is the most material item and warrants shareholder attention, given the involvement of two key managerial personnel. Adoption of FY25 accounts and director re-appointment are routine; near-term stock impact is likely limited unless the related party vote draws dissent.