Copy of newspaper advertisement for notice of meeting of shareholders.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ecoplast Limited has published a newspaper advertisement (in The Indian Express, October 19, 2025) convening a meeting of its equity shareholders as directed by the NCLT Ahmedabad Bench via its order dated October 14, 2025. The meeting, scheduled for Friday, November 28, 2025 at 10:00 AM via Video Conferencing (VC/OAVM), will seek shareholder approval for the Scheme of Amalgamation of Kunal Plastics Private Limited (Transferor Company) with Ecoplast Limited (Transferee Company). The NCLT has set the quorum for the meeting at 30 equity shareholders, and Jayesh Shah has been appointed as the Chairperson for the meeting. E-voting and remote e-voting facilities will be provided, with notice documents dispatched electronically to shareholders whose email IDs are registered and physically by courier/registered post to others.
This is a procedural NCLT-directed step toward completing the amalgamation of Kunal Plastics Private Limited into Ecoplast Limited. Shareholders should note the November 28, 2025 meeting date and ensure their email IDs and bank details are updated with the Registrar (MUFG Intime India Private Limited) to participate in e-voting and receive the meeting notice. The outcome of the vote will determine whether the merger scheme proceeds to the next stage of NCLT approval.