Voting Results and Consolidated Scrutinizer''s Report for the 38th AGM held on 25-September-2025.

Polymechplast Machines Limited held its 38th Annual General Meeting on September 25, 2025, via video conferencing. All 10 resolutions were passed with overwhelming shareholder approval, with most receiving over 99% votes in favor. Key approvals included the adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and the declaration of a dividend for FY25. Shareholders also approved the re-appointment of Mr. Mahendrakumar Ravjibhai Bhuva as a director (retiring by rotation), his appointment as Executive Chairman, and the appointments of Mr. Himmatlal Parshottambhai Bhuva as Managing Director, Mr. Anand Mahendrabhai Bhuva as Executive Director, and Mr. Amit Jayantilal Shah as Independent Director. Additionally, Devesh Pathak & Associates were appointed as Secretarial Auditors, and new sets of Memorandum and Articles of Association were adopted.