31ST AGM FOR THE YEAR ENDED 31/03/2025 HELD ON 27/09/2025 SCRUTINIZERS REPORT ATTACHED
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Awaiting price reaction for this filing.
Ashish Polyplast Limited held its 31st Annual General Meeting on 27th September 2025 via video conferencing, with 22 members in attendance (including 2 promoters) out of 2,909 total shareholders. All five ordinary resolutions were passed with overwhelming approval of 99.9987% in favor (21,23,169 votes) and just 0.0013% against (27 votes). The resolutions covered adoption of audited financial statements for FY ending March 2025, re-appointment of Managing Director Ashish Panchal (retiring by rotation), regularization and appointment of Shrikant Kodarlal Priydarshi as Independent Director, and appointment of Kamlesh M. Shah & Co. as Secretarial Auditors for a 5-year term. Total voting participation was 62.49% of the company's 33,97,500 outstanding shares.
Routine AGM filing — all resolutions passed with near-unanimous support. No contentious issues or material changes to capital, management, or strategy. No immediate impact expected on stock price; confirms stable governance continuity.