StockWatch
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Plastic Products - Industrial
AGM/EGM7 Aug 2026, 12:29 pm

Ecoplast Ltd Announces 44th AGM on Sep 7, 2026

AI Summary

Ecoplast Ltd has announced its 44th Annual General Meeting (AGM) to be held on Monday, September 07, 2026, at 3:30 PM in Valsad, Gujarat. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key business items also involve the re-appointment of a director retiring by rotation and special business to approve revised remuneration for the Managing Director, Mr. Jaymin B. Desai, and the Whole-time Director, Mr. Atul Baijal, effective June 01, 2026.

Key Highlights

  • AGM scheduled for September 07, 2026.
  • Adoption of FY26 audited financial statements.
  • Director re-appointment and remuneration revisions.
  • Special resolutions for MD and Whole-time Director pay.
  • Meeting to be held in Valsad, Gujarat.