38th AGM on Wednesday, 23rd July 2025 at 4:00 PM through VC/OAVM
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National Plastic Industries Ltd has called its 38th Annual General Meeting on Wednesday, 23rd July 2025 at 4:00 PM, to be held through video conferencing. Shareholders will vote on adopting the FY 2024-25 audited financial statements and re-appointing Mr. Harsh P. Parekh as Whole-Time Director, who retires by rotation. A special resolution seeks approval for the Board to give loans, guarantees or securities up to Rs. 50 crore to subsidiaries, associates, joint ventures or group entities under Section 185 of the Companies Act. M/s Ragini Chokshi & Co. is being proposed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and Rs. 75,000 remuneration for M/s N. Ritesh & Associates as Cost Auditor for FY 2024-25 also needs approval. The e-voting window runs from 20th to 22nd July 2025, with the cut-off date set as 16th July 2025.
This is a routine AGM notice covering standard governance items. The Rs. 50 crore loan/guarantee authority gives the Board flexibility to support group entities but involves no immediate capital action or impact on retail shareholders. No dividend, fundraising or major strategic decision is proposed in this notice.