Pithampur Poly Products Ltd Announces AGM for FY 2025: Key Resolutions and Remuneration Updates

Pithampur Poly Products Ltd has announced its Annual General Meeting (AGM) for the financial year 2025. The meeting is scheduled to be held on 30th September 2025 at the company's registered office in Pithampur, Dhar(MP). Shareholders can cast their votes electronically through the electronic voting system of www.evoting.com from 27th to 29th September 2025. The AGM will transact ordinary business, including the adoption of the audited balance sheet and profit and loss account for the year ended on 31st March 2025. The company will also consider the reappointment of directors, ratification of auditors, and special resolutions related to the reappointment of the Chairman and Managing Director and a Director who will attain the age of 75 and 70 respectively in this financial year. The company will also consider increasing the remuneration of a Director.