Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve Board meeting notice
Awaiting price reaction for this filing.
Union Quality Plastics Ltd has informed BSE that a Board of Directors meeting will be held on Thursday, September 4, 2025, at 4:00 PM in Hyderabad. The Board will consider matters related to the upcoming 41st Annual General Meeting (AGM). It will also consider and approve the notice convening the 41st AGM along with the Directors' Report and required annexures for the financial year ended March 31, 2025. Any other matter with the permission of the Chair may also be taken up. The intimation was signed by Kavitha Devi, Company Secretary cum Compliance Officer.
This is a routine procedural filing with no direct impact on shareholders. It signals that the company is on track to convene its 41st AGM soon, which means shareholders can expect the annual report and AGM notice to be circulated shortly after the September 4 board meeting.