The details pertaining to reappointment of Directors and appointment of Internal and Secretarial Auditors are attached
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
G M Polyplast has reappointed two existing directors subject to shareholder approval: Mrs. Sarita Dinesh Sharma (Promoter and Executive Director, spouse of the MD) and Mr. Balbir Singh Bholuram Sharma (Non-Executive Non-Independent Director, father/father-in-law of the MD), effective from the next AGM. The company appointed M/s. D D & Associates as the new Internal Auditor for FY 2025-26, replacing M/s. Anay Gogte & Associates, who completed their FY 2024-25 term and declined reappointment citing other commitments (no material concerns flagged). M/s. Pranay D. Vaidya and Co. was also appointed as Secretarial Auditor for a five-year term, subject to AGM approval. None of the directors are debarred by SEBI or any other authority.
This is routine corporate housekeeping — reappointment of promoter-family directors who are already on the board and a standard rotation of auditors. No material impact expected on the stock price, though shareholders will need to vote on the director reappointments and secretarial auditor appointment at the upcoming AGM.