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AGM/EGM4 Sept 2026, 09:30 pm

Ambitious Plastomac Announces 35th AGM Details for FY 2025-2026

AI Summary

Ambitious Plastomac Company Ltd has filed its 35th Annual Report for the Financial Year 2025-2026, along with the Notice of the 35th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 11:00 a.m. at the company's registered office in Ahmedabad. Key dates include August 28, 2026, as the cut-off for determining members entitled to receive the notice and report, and September 23, 2026, for e-voting eligibility. Remote e-voting will be open from September 27 to September 29, 2026. The report includes the audited financial statements for the year ended March 31, 2026, and proposes the re-appointment of Mr. Pinkal R. Patel as Director.

Key Highlights

  • 35th Annual Report and AGM notice for FY 2025-2026 filed.
  • AGM scheduled for September 30, 2026, with e-voting options available.
  • Audited financial statements for FY 2025-2026 to be presented.
  • Proposal to re-appoint Mr. Pinkal R. Patel as Director.
  • Annual Report available on the company website.