31ST AGM OF ASHISH POLYPLAST LTD TO BE HELD ON SATURDAY 27-09-2025 AT 11.00 A.M. THROUGH VC/OAVM NOTICE ATTACHED
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Ashish Polyplast Ltd has submitted the notice for its 31st AGM, to be held via video conferencing on Saturday, 27 September 2025 at 11:00 AM. The record date is 29 August 2025 and the e-voting cut-off date is 19 September 2025; remote e-voting runs from 24 September (9 AM) to 26 September (5 PM) via NSDL. Ordinary business includes adopting the audited financial statements for FY ended 31 March 2025 and the re-appointment of Managing Director Ashish D. Panchal, who retires by rotation and holds 18,59,523 shares. Special business seeks shareholder approval to regularize and appoint Mr. Shrikant Kodarlal Priydarshi as an Independent Director for a five-year term ending 3 October 2029, and to appoint M/s. Kamlesh M. Shah & Co. as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30). The company is a small-cap PVC hose manufacturer based in Ahmedabad (Gujarat) with a BSE scrip code of 530429.
This is a routine compliance filing for the upcoming AGM and does not directly affect share price, but shareholders should note the proposed board strengthening with a new Independent Director and a five-year secretarial auditor appointment. Retail investors holding shares as of 29 August 2025 are eligible to vote, with the e-voting window opening shortly.