Gist of the Proceeding of the 14th Annual General Meeting ('AGM') of the company held on Tuesday, September 23, 2025.
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Swashthik Plascon Limited held its 14th AGM on Tuesday, September 23, 2025, at 1:00 PM at its registered office in Puducherry, with the meeting concluding at 1:40 PM. Chairman Mr. Parasmal Mahendra Kumar chaired the proceedings, and remote e-voting was conducted through NSDL between September 20-22, 2025, with a cutoff date of September 16, 2025. Ordinary business included adoption of annual accounts for FY 2024-25 and re-appointment of Mrs. Mahendrakumar Nirmala (DIN: 03174030) as a retiring director. Special business covered approvals for related party transactions with five group entities — Swashthik Preforms, Swashthik Industries, Swashthik Pet Packaging, Paalghad Pet Bottle, and Swashthik Poliemers — along with the appointment of M/s Dilip Swarnkar & Associate as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). Voting results are yet to be announced and will be filed with BSE and uploaded on the company's website.
This is a routine procedural disclosure; no immediate impact on stock price is expected. Shareholders should watch for the voting results announcement, particularly on the five related party transactions and the 5-year secretarial auditor appointment, which will confirm approvals.