Outcome of Board meeting of the board of directors held on August 25,2025.
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Awaiting price reaction for this filing.
The board of HCP Plastene Bulkpack met on August 25, 2025, and approved the draft Directors' Report for the financial year ended March 31, 2025. The board also approved the notice for the 41st Annual General Meeting, which will be held through video conferencing. M/s SCS and Co LLP was appointed as Scrutinizer to oversee the remote e-voting and AGM process in a fair and transparent manner. Additionally, M/s Ketan Vyas & Co. was appointed as the Secretarial Auditor for a period of 5 years. The cut-off date for e-voting eligibility has been fixed as Thursday, September 18, 2025, for members holding shares in dematerialized form. The meeting was brief, lasting just 10 minutes from 12:00 PM to 12:10 PM.
This is a routine, procedural filing with no material impact on shareholders or the stock price. Investors should note the upcoming 41st AGM and the September 18, 2025 e-voting cut-off date.