Plastiblends India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 15, 2024
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Plastiblends India Limited held its 34th Annual General Meeting on July 15, 2025, via video conferencing, chaired by Shri Satyanarayan G. Kabra. The meeting commenced at 4:00 PM and concluded at 6:32 PM, with all requisite quorum present. Shareholders transacted key business including adoption of audited financial statements for FY 2024-25, declaration of a dividend of ₹2.50 per share (50%), and re-appointment of Smt. Jyoti V. Kabra as a Director retiring by rotation. The meeting also approved the appointment of Shri Surendra Shriram Gupta as an Independent Director for 5 years, re-appointment of Smt. Meena Agrawal as Independent Director for a second 5-year term, and appointment of M/s. Bhandari & Associates as Secretarial Auditors for FY 2025-26 to 2029-30. Voting was conducted electronically with a scrutinizer appointed to oversee the process, and the results will be communicated separately to the stock exchanges.
The announcement confirms shareholder approval of the FY 2024-25 financial statements and a ₹2.50 per share dividend, which is a positive signal for income-focused investors. Board continuity was maintained with key director appointments, while the long-term appointment of secretarial auditors signals governance stability.