Tokyo Plast International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
TOKYOPLAST · price
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Tokyo Plast International held its 32nd Annual General Meeting on September 29, 2025, via video conferencing from 12:00 PM to 12:09 PM. A total of 52 shareholders attended the meeting, which was chaired by Mr. Haresh Velji Shah in the absence of Chairman Mr. Velji L. Shah. Six resolutions were put to vote, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Haresh Velji Shah as Director (retiring by rotation), re-appointment of Mr. Viraj Devang Vora as Independent Director, re-appointment of Mr. Velji Lakhadir Shah as Managing Director, appointment of Ms. Jinali Rushin Modi as Independent Women Director, and appointment of the Secretarial Auditor. E-voting facility was provided to members and Mr. Virendra Bhatt was appointed as Scrutinizer for the e-voting process.
This is a routine procedural filing that does not change the company's fundamentals. The voting results on the six resolutions are awaited and will be disclosed once the Scrutinizer submits the report, which will determine the actual outcome of director re-appointments and other key proposals.