AGM/EGM28 Aug 2026, 09:57 am
National Plastic Industries Ltd to hold 39th AGM on Sep 23, 2026
AI Summary
National Plastic Industries Limited has announced its 39th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 4:00 PM. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Mishaal Ketan Parekh as an Executive Director, and the ratification of remuneration for the Cost Auditors for FY 2026-27, amounting to ₹75,000. The notice also specifies that proxies are not allowed due to the virtual meeting format and details the electronic dispatch of the Annual Report.
Key Highlights
- 39th AGM scheduled for September 23, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Mr. Mishaal Ketan Parekh up for re-appointment as Executive Director.
- Cost Auditor remuneration for FY27 set at ₹75,000.
- Proxies are not permitted for the virtual meeting.
Price Impact
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