REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - PROCEEDINGS OF 01ST EXTRA ORDINARY GENERAL MEETING HELD ON SATURDAY 25TH OCTOBER, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pet Plastics Ltd (now renamed Bharatam Ventures Limited, Scrip Code: 524046) held its 1st Extra Ordinary General Meeting on 25th October 2025 from 11:00 AM to 02:00 PM at its registered office in Chembur, Mumbai. The sole agenda item was the appointment of a new Statutory Auditor to fill the casual vacancy caused by the resignation of M/s. Maheshwari & Co., Chartered Accountants (FRN 105834W). Members approved, via Special Resolution, the appointment of M/s. N K Mittal & Associates, Chartered Accountants (FRN 113281W), a Peer Review Certified Mumbai-based firm, to hold office until the conclusion of the next AGM (covering FY 2025-26). Remote e-voting was conducted from 22nd to 24th October 2025, with Mr. R S Rajpurohit & Co. scrutinizing the poll.
This is a routine governance update with no immediate material impact on operations or stock price. However, shareholders may want clarity on why the previous auditor resigned mid-term, as sudden auditor changes can sometimes signal underlying issues. The company name change to Bharatam Ventures Limited may also indicate a strategic rebranding.