Proceedings of 41st Annual General Meeting of the Company- HCP Plastene Bulkpack Limited held on today i.e- 25th September, 2025
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HCP Plastene Bulkpack Limited held its 41st AGM on 25th September 2025 via video conferencing from 11:30 AM to 11:50 AM, attended by 36 members. The Chairman and Managing Director briefed shareholders on the company's performance in FY 2024-25 and future outlook. All eight resolutions were passed with the required majority, including adoption of the audited standalone and consolidated financial statements for the year ended 31st March 2025. Other key resolutions covered the re-appointment of Mr. Anil Goyal (director retiring by rotation), appointment of Mr. Aman Prakash Parekh as Whole-time Director for 5 years, re-appointment of Mrs. Meenu Maheshwari as Independent Director, approval of remuneration to Mrs. Maheshwari above SEBI's prescribed limit, and approval of material related party transactions for the company and its subsidiary K.P. Woven Private Limited. M/s Ketan Vyas & Co. Indore was also appointed as Secretarial Auditor for 5 years from 1st April 2025.
No major negative events — the AGM was routine with all resolutions passing comfortably. The approval of material related party transactions and higher remuneration for an independent director are governance points shareholders may want to monitor, but there is no indication of any material price-moving news.