AGM/EGM9 Jul 2026, 10:20 pm
Mitsu Chem Plast Announces 38th AGM on July 31, 2026
AI Summary
Mitsu Chem Plast Ltd has announced its 38th Annual General Meeting (AGM) to be held on Friday, July 31, 2026, at 3:30 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, declaration of final dividend, appointment/re-appointment of directors, changes in designations and remuneration for key management personnel including Mr. Jagdish Dedhia and Mr. Sanjay Dedhia, and approval for increased borrowing limits and creation of security on assets. Resolutions will be passed through remote e-voting and e-voting during the AGM.
Key Highlights
- AGM scheduled for July 31, 2026, via VC/OAVM.
- Key agenda items include financial statement adoption and dividend declaration.
- Several director appointments, re-appointments, and designation changes are proposed.
- Proposals to increase borrowing limits to ₹500 crores and create security on assets.
- Resolutions to be passed via remote e-voting and during the AGM.
Price Impact
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