Please find attached herewith Annual Report of G M Polyplast Limited for the financial year 2024-25.

G M Polyplast Limited has submitted its Annual Report for FY 2024-25 along with the AGM Notice to BSE, as required under SEBI LODR Regulation 34. The 22nd Annual General Meeting (5th post-listing) is scheduled for Saturday, August 23, 2025 at 12:00 PM at IRA By Orchid, Andheri East, Mumbai, with book closure from August 17 to August 23, 2025 and remote e-voting from August 20 to August 22, 2025. Key agenda items include re-appointment of Mrs. Sarita Dinesh Sharma as Whole-Time Director for 5 years (June 2026 to June 2031) at INR 12 lakh per annum, continuation of Mr. Balbir Singh Bholuram Sharma as Non-Executive Non-Independent Director for 5 years with revised remuneration of INR 50,000 per month, re-appointment of Mr. Subramanian Ramaswamy Vaidya as Independent Director for a second 5-year term, and appointment of M/s. Pranay D. Vaidya and Co. as Secretarial Auditor for 5 financial years. The report includes audited financials, Board's Report, Management Discussion & Analysis, and Auditor's Report. The company manufactures HIPS, ABS, PET, PP, and HDPE sheets and granules.