With reference to the captioned subject, we hereby enclosed the following: 1. Voting Results of the business transacted at the AGM, as required under Regulations 44(3) of the Listing ....
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Technopack Polymers Limited held its 7th Annual General Meeting on September 30, 2025 via video conferencing, lasting from 10:32 AM to 10:46 AM. Three resolutions were put to vote, and all were passed unanimously with 100% approval and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Chetankumar Ishvarlal Pandya as director (retiring by rotation), and (3) alteration of the main object clause of the Memorandum of Association (a special resolution). Out of the 1.08 crore total outstanding shares, 79,44,000 shares (73.56%) were polled, with all votes coming from the promoter group; no public shareholders cast votes. The scrutinizer was Gaurang Shah of G R Shah & Associates.
The unanimous approval of all resolutions, particularly the special resolution to alter the main object clause, signals that the company may be preparing to diversify or expand its business scope. Shareholders should note the absence of public shareholder participation in voting, which, while not unusual for small-cap companies with concentrated promoter holdings, is worth monitoring. No governance friction was observed.