Appointment of Secretarial Auditor for FY 2025-26 to 2029-30, subject to approval of shareholders.
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Pet Plastics Ltd's board approved multiple items at its August 2, 2025 meeting. Key decisions include re-appointing M/s. R.S. Rajpurohit & Co. as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) and appointing CA Rushikesh A Kakade as Internal Auditor for FY 2025-26. CS Dilkhush Jitendra Purohit was appointed as the new Company Secretary to fill a vacancy. The board also approved shifting the registered office from Opera House to Chembur in Mumbai and proposed a change in the company's name along with alterations to the Objects clause of the Memorandum of Association. AGM logistics were finalised with the register of members closed from August 22-28, 2025 and e-voting cutoff set for August 21, 2025. All major structural changes remain subject to shareholder approval.
The move to a new office, possible renaming, and changes to business objects suggest the company is undergoing a restructuring or rebranding exercise that shareholders should watch closely. The new company secretary fills a key compliance role, while routine auditor reappointments indicate governance continuity.