Pet Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve all the Items Mentioned in the ....
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Pet Plastics Ltd has called a Board meeting on Saturday, 02 August 2025 at 12:00 PM at its Mumbai office. The Board will consider approving the Board Report, Secretarial Audit Report, and Notice for the 40th Annual General Meeting (AGM) for FY 2024-25. It will also appoint R.S. Rajpurohit & Co. as Secretarial Auditors for a first term of 5 years (subject to shareholder approval), and appoint an internal auditor and a new Company Secretary. Several structural items are on the agenda, including adoption of a new Memorandum and Articles of Association, alteration of the Object clause, change in the company's name, and a change in the registered office — all subject to shareholder approval. The Board will also set the record date/cut-off for e-voting and the closure of the Register of Members for the AGM.
Shareholders should watch for the company's name change and registered office shift, as these could affect share certificates, demat records, and how the stock is identified. The proposed alteration of the Object clause hints at a possible change in business direction, which could be material to the stock once approved at the AGM.