Notice of 37th Annual General Meeting to be held on 04 September 2025
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Mitsu Chem Plast Ltd has notified the stock exchange about its 37th Annual General Meeting (AGM) scheduled for Thursday, September 4, 2025, at 4:00 PM, to be conducted via video conferencing. Five ordinary resolutions will be put to vote through remote e-voting and e-voting during the AGM. These include adoption of audited financial statements for FY2024-25, declaration of final dividend on equity shares, appointment of a director in place of the retiring director, re-appointment of M/s. Gokhale & Sathe as statutory auditors, and appointment of Mr. Haresh Sanghvi as secretarial auditor for five consecutive years. The notice was signed by Managing Director Manish Dedhia on August 11, 2025.
Routine AGM notice with standard agenda items. Shareholders should note the proposed final dividend and the re-appointment of statutory auditors — both are positive signals of continuity. No major corporate action or capital change is proposed.