Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
The board of Pet Plastics Ltd met on 2 August 2025 and approved several items ahead of its Annual General Meeting. Key approvals include the Board Report and Secretarial Audit Report for FY 2024-25, adoption of a new Memorandum of Association and Articles of Association, and an alteration in the Object clause of the MOA. The board also proposed a change in the company's name and a shift in its registered office from Opera House, Mumbai to Chembur, Mumbai, both subject to shareholder approval. CS Dilkhush Jitendra Purohit was appointed as the new Company Secretary effective 2 August 2025, and M/s R.S. Rajpurohit & Co. was re-appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The register of members will be closed from 22 August to 28 August 2025 for the AGM, with the e-voting cut-off date set as 21 August 2025.
Shareholders should note the proposed company name change, registered office shift, and alteration in the Object clause, all of which require their approval at the upcoming AGM. The book closure window from 22-28 August 2025 means no share transfers will be processed during this period, and shareholders are eligible to vote with 21 August 2025 as the cut-off.