To appoint M/s. A.K & ASSOCIATES as Secretarial Auditors of the Company
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At the 40th Annual General Meeting held on 27th September 2025, shareholders of Machino Plastics Limited approved four key resolutions. Mr. Aditya Jindal (holding 10.97% stake) was re-appointed as Chairman and Managing Director for three years effective 1st April 2026. His father, Mr. Sanjiivv Jindall (holding 9.15% stake), was re-appointed as Whole Time Director-Strategy for the same period. Ms. Sarika Marwaha was appointed as an Independent Woman Director for a five-year term from 12th November 2025 to 11th November 2030. Additionally, M/s. A K & Associates, Practicing Company Secretaries, were appointed as Secretarial Auditors for five years until the 45th AGM.
These are routine corporate governance approvals with no material impact on shareholders or stock price. The re-appointments ensure leadership continuity with the promoter Jindal family (father-son duo) retaining control of the board, while the addition of an independent woman director strengthens board diversity and compliance with regulatory norms.