Scrutinizers'' Report of e-voting of 38th AGM
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National Plastic Industries Ltd held its 38th Annual General Meeting on 23rd July 2025 via video conferencing. Out of 9,185 shareholders on record, 10 from the promoter group and 38 from the public attended through VC. All five resolutions were passed with overwhelming approval of 99.9991% (only 12 votes against out of 1,381,804 valid votes). The resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Harsh Paresh Parekh as a Director, a special resolution granting the Board authority to provide loans/guarantees/securities, appointment of Ragini Chokshi & Co. as Secretarial Auditor for five years, and approval of Cost Auditor remuneration. Promoters voted fully in favor (1,367,968 shares) while public non-institutions cast 13,836 votes, of which 99.91% were in favor.
All resolutions sailed through easily, showing strong shareholder support with no meaningful dissent. The special resolution empowering the Board to extend loans or guarantees could enable the company to support group or eligible entities, which shareholders should monitor for related-party implications.