Please find attached the Outcome and Proceedings of 22nd Annual General Meeting of G M Polyplast Limited
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G M Polyplast Limited held its 22nd Annual General Meeting on Saturday, August 23, 2025, at 12:00 PM in physical mode at IRA By Orchid Hotel, Andheri East, Mumbai. The meeting was chaired by Managing Director Mr. Dinesh Balbeer Sharma, with 31 members personally present and the required quorum confirmed. Six resolutions were transacted — two ordinary and four special — including adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Sarita Dinesh Sharma (who retires by rotation), continuation of her appointment as Whole-time Director, continuation and remuneration revision of Non-Executive Director Mr. Balbir Singh Bholuram Sharma, re-appointment of Mr. Subramanian Ramaswamy Vaidya as Independent Director, and appointment of M/s. Pranay D. Vaidya and Co. as Secretarial Auditor. The AGM concluded at 1:15 PM, and the combined scrutinizer's report on remote e-voting and poll voting results will be filed separately with BSE.
This is a routine regulatory disclosure confirming that key annual business and director-related resolutions were passed. Shareholders should watch for the upcoming scrutinizer's report, which will reveal the actual voting outcome on each resolution, particularly the special resolutions involving director remuneration revision and re-appointments.