Proceedingds of Annual General Meeting- As Enclosed.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ecoplast Limited held its 43rd Annual General Meeting on August 12, 2025, at 3:30 PM at Shantivan Resort, Valsad, Gujarat, and it concluded at 3:46 PM with the required quorum present. Five resolutions were transacted: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Charulata Nitin Patel as Director (retiring by rotation), (3) appointment of Ms. Priyal Saurabh Vora as Independent Director via special resolution, (4) ratification of Cost Auditors' remuneration, and (5) appointment of Secretarial Auditors. Shareholders were given remote e-voting facility between August 9 and August 11, 2025, with a cut-off date of August 5, 2025, along with ballot paper voting at the venue. The detailed voting results will be filed separately with BSE in the prescribed format.
This is a routine regulatory disclosure confirming that the AGM was held and standard business items (financials, director appointments, auditor ratifications) were approved. No major corporate action or material surprise was announced at the meeting, so the immediate impact on shareholders or the stock is likely neutral. Investors should watch for the separate voting results filing for the final tally on each resolution.