SYNOPSES/ OUTCOME OF 31ST AGM OF COMPANY FOR THE YEAR ENDED 31/03/2025 HELD ON 27/09/2025 ATTACHED
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Ashish Polyplast Limited held its 31st AGM on 27 September 2025 via video conferencing, which ran for just 4 minutes with 22 members present. Shareholders approved the audited financial statements for FY ending 31 March 2025 and reappointed Mr. Ashish Panchal as Director (retiring by rotation). They also passed special resolutions to appoint Mr. Shrikant Kodarlal Priyadarshi as an Independent Director for a 5-year term (Oct 2024 to Oct 2029) and to appoint M/s. Kamlesh M Shah & Co. as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30). The e-voting window remained open for an additional 15 minutes after the meeting concluded. Scrutinizer's report will be submitted within 2 working days.
This is a routine procedural filing with no material financial impact — no dividend, fundraising, or major strategic decisions were announced. Shareholders should note the board addition and the appointment of a new secretarial auditor, but these are standard governance updates with no expected impact on the stock price.