Pithampur Poly Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 ,inter alia, to consider and approve appointment and resignation ....
Awaiting price reaction for this filing.
Pithampur Poly Products Ltd has informed BSE that its Board of Directors will meet on 29th September 2025. The agenda includes considering the appointment and resignation of director(s) on the board. The notice has been filed under SEBI LODR Regulation 29 and is signed by Managing Director R.K. Tekriwal (DIN 00011492). No specific names, roles, or reasons for the changes have been disclosed in this advance notice. The actual outcome will be communicated after the meeting concludes.
This is a routine pre-meeting intimation with no immediate price impact. Shareholders should watch for the post-meeting outcome to learn which director(s) are leaving and being appointed, as board-level changes can affect company governance and strategy.