Scrutinizer''s Report for AGM results
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National Plastic Technologies Ltd held its 36th Annual General Meeting on 11 September 2025 in Chennai. All six resolutions were passed with the required majority. Key items approved include adoption of financial statements for FY ending 31 March 2025, declaration of a final dividend of Rs.1.50 per equity share (15% on face value of Rs.10), and the retirement of Smt. Manju Parakh. A special resolution was passed to re-appoint Shri Venkatesan N as Executive Director for 3 years effective 12 April 2026, and M/s P Muthukumaran & Associates was appointed as Secretarial Auditor for 5 years. Shri Alok Parakh was appointed as Non-Executive Director with effect from 12 September 2025. Total votes polled stood at 40,48,346 shares, representing about 66.60% of total shareholding, with promoters (holding 40,27,699 shares) voting 100% in favour on every resolution.
Shareholders are set to receive a Rs.1.50 per share dividend, and the board has continuity with the re-appointment of the Executive Director and addition of a Non-Executive Director. All resolutions passed with overwhelming support, indicating no shareholder dissent on governance or payout matters.