Please find attached the Outcome and Proceedings of the 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 a hotel near Mumbai's T2 International Airport. The meeting was chaired by Managing Director Mr. Dinesh Balbeer Sharma and attended by 31 members in person, with quorum confirmed. Five resolutions were passed: adoption of the audited financial statements for FY 2024-25, re-appointment of Mrs. Sarita Dinesh Sharma as a director retiring by rotation, continuation of Mr. Balbir Singh Bholuram Sharma and Mrs. Sarita Dinesh Sharma in their existing roles with revised remuneration, re-appointment of Mr. Subramanian Ramaswamy Vaidya as an Independent Director, and appointment of M/s. Pranay D. Vaidya & Co. as the Secretarial Auditor. The meeting concluded at 1:15 PM, and the combined scrutinizer's report on e-voting and poll voting results will be shared with the stock exchange separately.
This is a routine compliance filing confirming that the AGM was conducted and standard agenda items, including director re-appointments and auditor appointment, were tabled. The actual voting outcomes will be revealed in the scrutinizer's report, which is the filing investors should watch for any meaningful shareholder decisions.