OUTCOME OF 31ST AGM OF THE COMPANY FOR THE YEAR ENDED 31/03/2025 HELD ON 27/09/2025 ATTACHED
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Ashish Polyplast Ltd held its 31st Annual General Meeting on 27 September 2025 via video conferencing, starting at 11:00 AM and concluding in just 4 minutes at 11:04 AM. A total of 22 members attended the meeting. Shareholders approved the audited financial statements (Balance Sheet, Profit & Loss Account, and Cash Flow Statement) for the financial year ended 31 March 2025 along with the Directors' and Auditors' reports. They also approved the reappointment of Mr. Ashish Panchal (Managing Director), who was retiring by rotation. Three special resolutions were passed: appointment of Mr. Shrikant Kodarlal Priyadarshi as a Non-Executive Independent Director, his 5-year tenure appointment (from 03/10/2024 to 03/10/2029), and the appointment of M/s. Kamlesh M Shah & Co. as Secretarial Auditors for 5 years (01/04/2025 to 31/03/2030).
This is a routine procedural filing confirming shareholder approval of annual accounts and board appointments. No major strategic announcements, dividend declarations, or capital actions were disclosed, so the immediate stock price impact is expected to be neutral.