Scrutinizers Report for the voting held at 33rd AGM.
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MPL Plastics Limited held its 33rd Annual General Meeting on 26 September 2025 at its registered office in Mira Road, Thane. Three ordinary resolutions were put to vote through remote e-voting (via NSDL) and physical ballot at the venue. All three resolutions were passed with overwhelming majority — 29,71,635 votes (99.94%) in favour and only 1,752 votes (0.06%) against. The resolutions covered: (1) adoption of audited standalone financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Madhup Bansilal Vaghani (DIN: 00067115) as Director retiring by rotation, and (3) appointment of M/s. Vikas R. Chomal and Associates as Secretarial Auditors. A total of 35 members participated in the AGM.
All AGM resolutions were approved with near-unanimous support (over 99.94% in favour), reflecting strong shareholder alignment with management's proposals. This is a routine procedural filing with no material impact on the stock price or shareholder value.