Plastiblends India Limited has submitted the Exchange a copy of voting results along with Srutinizers report 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, and all 7 resolutions were passed with the required majority. Shareholders approved the audited financial statements for FY ended March 31, 2025, and declared a dividend of Rs. 2.50 per equity share. Two director-related resolutions were cleared: re-appointment of Smt. Jyoti V. Kabra (retiring by rotation, in which the promoter group was interested), appointment of Mr. Surendra Shriram Gupta as Independent Director for 5 years from April 28, 2025, and re-appointment of Smt. Meena Shreenarayan Agrawal for a second 5-year term as Independent Director. The meeting also approved appointing M/s. Bhandari & Associates as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30) and ratified the remuneration of Cost Auditor M/s. Urvashi Kamal Mehta & Co. for FY ending March 31, 2026.
Shareholders can expect the Rs. 2.50 per share dividend for FY25 to be paid as approved. All resolutions passed with near-unanimous support (99.99% or higher), with only minor dissent on the rotation re-appointment of Jyoti Kabra (0.37% against), indicating strong shareholder confidence and stable governance with no material disruption expected for the stock.