Board Meeting9 Sept 2025, 04:03 pm
Pithampur Poly Products Ltd Announces AGM for September 30, 2025: Reappointment of Directors and Increase in Remuneration
AI Summary
Pithampur Poly Products Ltd has announced its Annual General Meeting (AGM) to be held on September 30, 2025. The agenda includes the reappointment of directors Mr. R.K. Tekriwal and Mrs. Meera Tekriwal, who will attain the age of 75 and 70 respectively in this financial year. The company will also consider increasing the remuneration of Mrs. Meera Tekriwal. The notice also includes the appointment of a director in place of Mr. Anil Waman Jog, who retires by rotation.
Key Highlights
- Pithampur Poly Products Ltd has scheduled its AGM for September 30, 2025.
- Mr. R.K. Tekriwal and Mrs. Meera Tekriwal are up for reappointment as directors.
- Mr. R.K. Tekriwal will attain the age of 75 and Mrs. Meera Tekriwal will attain the age of 70 in this financial year.
- The company will consider increasing the remuneration of Mrs. Meera Tekriwal.
- A director will be appointed in place of Mr. Anil Waman Jog, who retires by rotation.
Price Impact
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