Tainwala Chemical and Plastic (I) Limited has informed the Exchange regarding Notice of 40th Annual General Meeting to be held on September 18, 2025 at 2:00 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM).
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Tainwala Chemicals and Plastics has issued the notice for its 40th Annual General Meeting (AGM), scheduled for Thursday, September 18, 2025 at 2:00 PM IST, to be held via Video Conferencing. Ordinary business includes adoption of audited financial statements for FY ending March 31, 2025 and re-appointment of Ms. Upasana Babel (DIN: 10625478) as director, who retires by rotation. Special business seeks shareholder approval to appoint M/s. GMJ & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) with proposed fees of Rs. 2.40 lakh plus taxes for the first year. Shareholders will also be asked to approve material related party transactions with Abhishri Packaging Private Limited up to Rs. 5 crores for FY 2025-26, and a contribution of Rs. 50 lakh to Central Hindu Military Education Society for promoting girls' education. Remote e-voting will be open from September 15 to September 17, 2025, with September 12, 2025 as the cut-off date.
This is a routine AGM notice covering standard items including director re-appointment, auditor appointment, related party transactions, and charitable contributions. Shareholders should review the resolutions — particularly the related party transaction limit of Rs. 5 crores with Abhishri Packaging — and exercise their voting rights through the e-voting facility between September 15-17, 2025.