AGM/EGM3 Sept 2026, 07:00 pm
HCP Plastene Bulkpack Ltd Announces 42nd AGM on Sep 25, 2026
AI Summary
HCP Plastene Bulkpack Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-2026, and the re-appointment of Mr. Prakash Hiralal Parekh as a director retiring by rotation. Special business includes approving remuneration for Mrs. Meenu Maheshwari, a Non-Executive Independent Director, in excess of prescribed limits. The Notice of AGM and Annual Report for FY 2025-2026 are being sent electronically.
Key Highlights
- 42nd AGM scheduled for September 25, 2026.
- Meeting to be held via Video Conferencing/OAVM.
- Adoption of FY2025-2026 financial statements on agenda.
- Re-appointment of director and approval of director remuneration.
- Annual Report and AGM Notice sent electronically.
Price Impact
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