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National Plastic Technologies Ltd has called its 36th AGM on Thursday, 11th September 2025 at 10:30 A.M. in Chennai. Key items on the agenda include adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 1.50 per equity share (15%), and approval of Smt. Manju Parakh's retirement by rotation (not seeking re-appointment). A special resolution seeks to re-appoint Shri Venkatesan N as Executive Director for 3 years from 12 April 2026, with a notable salary hike — from Rs. 36 lakhs currently to Rs. 50 lakhs in Year 1, rising to Rs. 60 lakhs in Year 3, plus perquisites up to Rs. 10 lakhs p.a. Additionally, M/s. P Muthukumaran & Associates will be appointed as Secretarial Auditor for a 5-year term, and Shri Alok Parakh will be appointed as Non-executive Director.
Shareholders stand to receive a Rs. 1.50 per share dividend with record date 4th September 2025. The significant remuneration hike for the Executive Director (up to ~67% increase) and family-led board appointments (Alok Parakh is son of existing directors) are governance points worth noting for minority shareholders.