Ashish Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve REG-29 BOARD MEETING NOTICE ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ashish Polyplast Limited has informed BSE that its Board of Directors will meet on Wednesday, 21 May 2025 at 5:30 PM at its registered office in Ahmedabad. The main agenda items are to consider and approve the audited quarterly financial results for Q4 and the audited annual report for the financial year ended 31 March 2025. The Board will also consider the appointment of Internal Financial Auditors and the reappointment of Statutory Financial Auditors for FY 2025-26, subject to shareholder approval. Additionally, M/s. Kamlesh M Shah & Co. is proposed to be appointed as Practising Company Secretaries for a five-year term from 1 April 2025 to 31 March 2030. Other routine items include reviewing prior meeting minutes, secretarial audit reports, and corporate compliance certifications.
This is a routine regulatory filing under SEBI's Listing Obligations. Investors should watch for the actual Q4 and FY25 results announcement after 21 May 2025, as financial performance figures (revenue, profit, margins) are not yet disclosed. The auditor reappointments and company secretary appointment are administrative and unlikely to materially affect the stock in the short term.