Board Meeting1 Sept 2026, 04:01 pm
Atharva Poly-Plast Ltd Board Meeting on Sep 1, 2026
AI Summary
Atharva Poly-Plast Ltd announced that its Board of Directors met on Tuesday, September 1, 2026. The board approved the convening of the 13th Annual General Meeting (AGM) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Thursday, September 24, 2026, at 11:00 A.M. IST. Additionally, M/s R H Patel & Associates were appointed as the Internal Auditors for the financial year 2026-27. The meeting commenced at 3:00 P.M. and concluded at 3:30 P.M.
Key Highlights
- Board meeting held on September 1, 2026.
- 13th AGM to be held on September 24, 2026, via VC/OAVM.
- Internal Auditors appointed for FY 2026-27.
- Authorization under Regulation 30(5) considered.
Price Impact
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