Appointment of Company Secretary and Compliance Officer
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At a board meeting on 2 August 2025, Pet Plastics Ltd approved the appointment of CS Dilkhush Jitendra Purohit (Membership No. A74538) as the new Company Secretary effective the same day. The board also reappointed M/s. R. S. Rajpurohit & Co., Practicing Company Secretaries, as Secretarial Auditors for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. Additionally, CA Rushikesh A Kakade of M/s. KPLK and Company was appointed as Internal Auditor for FY 2025-26. The board approved several corporate changes also needing shareholder approval — including a change in the company name, a new Memorandum and Articles of Association, an alteration to the Object clause, and shifting the registered office from Opera House, Mumbai to Chembur, Mumbai. AGM-related items including book closure (22–28 August 2025), e-voting cutoff (21 August 2025), Board Report, and Secretarial Audit Report for FY 2024-25 were also approved.
Most major items — name change, MOA/AOA revisions, and office relocation — are subject to shareholder approval at the upcoming AGM, so investors should watch for the voting outcome. The new Company Secretary appointment and auditor engagements strengthen the company's compliance posture, but the proposed name change could affect brand identity in the short term.