Pet Plastics Ltd: 41st AGM on Sep 16, 2026; Book Closure Sep 10-16

Pet Plastics Ltd (now Bharatam Ventures Limited) has announced the fixed book closure dates for its 41st Annual General Meeting (AGM), scheduled for Wednesday, September 16, 2026. The book closure period will be from Thursday, September 10, 2026, to Wednesday, September 16, 2026, inclusive. The AGM will be held at 12:00 PM IST at their Mumbai office. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26 and the appointment of M/s. N K Mittal & Associates as Statutory Auditors for a five-year term. The company will provide members with the facility for remote e-voting, which will commence on Sunday, September 13, 2026, and conclude on Tuesday, September 15, 2026. The Annual Report and AGM Notice were dispatched to members on August 22, 2026.