SYNOPSES OF PROCEEDINGS OF AGM HELD ON 27/09/2025 FOR THE YEAR ENDED 31/03/2025 ATTACHED
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Ashish Polyplast Ltd held its 31st AGM on Friday, 27 September 2025, via video conferencing from 11:00 AM, ending at 11:04 AM with e-voting closing at 11:19 AM. A total of 22 members attended in person or by proxy. Five resolutions were put forward: adoption of audited financial statements for FY ending 31 March 2025, reappointment of Chairman and Managing Director Ashish Panchal (retiring by rotation), regular appointment of Shrikant Priyadarshi as Director, his appointment as Independent Director for 5 years (Oct 2024 to Oct 2025), and appointment of Kamlesh M Shah & Company as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Voting was conducted via NSDL's remote e-voting platform (24-26 September) and physical e-voting at the AGM, with results to be declared within 2 working days.
This is a routine procedural disclosure with no major operational or financial surprises. Shareholders should watch for the voting results within 2 working days; the appointment of an Independent Director and a new 5-year Secretarial Auditor are standard governance actions and unlikely to move the stock.