Proceedings of the Annual General meeting held on 26.09.2025.
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MPL Plastics held its 33rd Annual General Meeting on 26th September 2025 at its registered office in Mira Road, Thane, chaired by Mr. Devendra Negi. A total of 35 members attended the meeting. Remote e-voting was conducted between 23rd September (9:00 AM) and 25th September (5:00 PM) via NSDL, with Mr. Vikas R. Chomal acting as the scrutinizer. Three key items were considered: adoption of the audited standalone financial statements for FY ended 31st March 2025, re-appointment of Mr. Madhup Bansilal Vaghani (DIN: 00067115) as a Director liable to retire by rotation, and appointment of M/s. Vikas R. Chomal and Associates as Secretarial Auditors. As per the scrutinizer's report dated 26th September 2025, all resolutions put to vote were passed with the requisite majority.
This is a routine regulatory filing and contains no material strategic announcements such as dividend, fundraising, or restructuring. No immediate stock price trigger is expected from this disclosure, though the re-appointment of the existing Director and appointment of Secretarial Auditors is standard governance housekeeping for shareholders.