AGM/EGM1 Sept 2026, 09:30 pm
All Time Plastics Ltd Announces 26th AGM on Sep 24, 2026
AI Summary
All Time Plastics Ltd has announced its 26th Annual General Meeting (AGM) scheduled for September 24, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means. The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the re-appointment of a director retiring by rotation, and the appointment of statutory auditors, M/s. Walker Chandiok & Co LLP, for a five-year term. Special business includes approving remuneration for Mr. Akshay Shah and Mr. Dhvanit Shah, relatives of directors, for their roles within the company.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and auditor reports.
- Re-appointment of a director and appointment of new statutory auditors.
- Approval of remuneration for related party employees.
- Meeting to transact ordinary and special business items.
Price Impact
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