Submission of voting results together with scrutinizer report of 34th Annual General Meeting of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ambitious Plastomac Company held its 34th AGM on September 30, 2025, which concluded in just 20 minutes. Three ordinary resolutions were put to vote and all passed with overwhelming majority (over 99.97% in favour). The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Rajvi Pinkal Patel as director (retiring by rotation), and (3) approval of related party transactions. Of the total 58.10 lakh shares, only about 28.48 lakh (49%) were polled for resolutions 1 and 2, while the promoter group (holding 14.35 lakh shares) recused from voting on the related party transaction, leaving only 24.3% of shares polled for that resolution. Only 18 shareholders attended in person (3 promoters + 15 public).
A routine procedural filing with no material impact on shareholders — all three resolutions passed comfortably including the related party transaction approved solely by public shareholders. No price-moving information disclosed.