AGM/EGM14 Aug 2026, 02:37 pm
G M Polyplast Ltd Schedules 23rd AGM for Sep 7, 2026
AI Summary
G M Polyplast Ltd has announced its 23rd Annual General Meeting (AGM) will be held on Monday, September 07, 2026, at 11:00 AM in Mumbai. The meeting will cover the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and a special business item. Key dates include a cut-off date of August 31, 2026, for determining voting rights, and a remote e-voting period from September 04 to September 06, 2026. Book closure dates are set from September 01 to September 07, 2026.
Key Highlights
- AGM scheduled for September 07, 2026, at 11:00 AM in Mumbai.
- Audited financial statements for FY26 to be presented.
- Director retiring by rotation to seek re-appointment.
- Special resolution to grant loans up to ₹20 Cr to subsidiary Regranix Private Limited.
- Remote e-voting available from September 04-06, 2026.
Price Impact
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