G M Polyplast Ltd Schedules 23rd AGM and Book Closure
G M Polyplast Ltd has announced the schedule for its 23rd Annual General Meeting (AGM), set to take place on Monday, September 07, 2026, at 11:00 AM in Mumbai. The company has also detailed the book closure dates, which are from Tuesday, September 01, 2026, to Monday, September 07, 2026, inclusive. This period is for determining the entitlement of members to vote on resolutions. The remote e-voting period will commence on Friday, September 04, 2026, at 9:00 AM IST and conclude on Sunday, September 06, 2026, at 5:00 PM IST. A key agenda item includes seeking member approval for granting loans, guarantees, security, and advances up to INR 20 Crores to its wholly-owned subsidiary, Regranix Private Limited.
Key Highlights
- 23rd AGM scheduled for September 07, 2026.
- Book closure dates: September 01 to September 07, 2026.
- Remote e-voting period: September 04 to September 06, 2026.
- Proposal to grant up to ₹20 Cr loan to subsidiary Regranix Pvt Ltd.
- AGM to consider financial statements and director re-appointment.
Price Impact
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