AGM/EGM8 Sept 2026, 07:30 pm
G M Polyplast Ltd: AGM Outcome
AI Summary
G M Polyplast Limited held its 23rd Annual General Meeting on September 7, 2026. The members passed ordinary and special resolutions. Key resolutions included adopting financial statements, appointing a director, granting loans and guarantees, making investments, and entering into transactions with Regranix Private Limited. The company also approved enhancement of borrowing powers and ratification of the Cost Auditor's remuneration for FY 2026-27. The AGM proceedings and voting results were submitted on September 7 and 8, 2026, respectively.
Key Highlights
- AGM held on September 7, 2026, with resolutions passed.
- Financial statements and director appointment approved.
- Transactions and investments with Regranix Private Limited approved.
- Borrowing powers enhanced and Cost Auditor remuneration ratified.
Price Impact
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