Company has change its registered office address of the company from 3rd Floor, Panchratna Bldg, Opera House, Mumbai 400004 to Office No: 1301, 13th Floor, Signature Business Park Commercial ....
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Pet Plastics Ltd's board met on 2 August 2025 and approved several items ahead of its FY2024-25 AGM. Key decisions include changing the registered office from Opera House to Signature Business Park, 13th Floor in Chembur (Mumbai), and proposing a change in the company's name (subject to shareholder approval). The board also approved the FY2024-25 Board Report and Secretarial Audit Report, re-appointed R.S. Rajpurohit & Co. as Secretarial Auditors for 5 years (FY2025-26 to FY2029-30), and appointed KPLK and Company as Internal Auditor for FY2025-26. CS Dilkhush Jitendra Purohit has been appointed as the new Company Secretary effective 2 August 2025. The AGM-related dates have been fixed: register of members will be closed from 22-28 August 2025, with e-voting cutoff on 21 August 2025.
Multiple governance-level changes are pending shareholder approval at the upcoming AGM, notably a potential company name change and alterations to the Memorandum of Association. The leadership refresh (new Company Secretary) and long-term auditor appointments signal routine housekeeping, but the name change and object clause alteration could signal a strategic shift in business direction worth monitoring.