Meeting Details
The 26th Annual General Meeting will be held on Thursday, September 24, 2026 at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The registered office at B-30, Royal Industrial Estate, Naigaum Cross Road, Wadala, Mumbai - 400031 shall be deemed the venue.
Ordinary Business Items
1. Adoption of Financial Statements: To receive, consider and adopt:
- Audited Standalone Financial Statements for FY 2025-26 with Board of Directors and Auditors' Reports
- Audited Consolidated Financial Statements for FY 2025-26 with Auditors' Report
2. Director Reappointment: To appoint Mr. Nilesh Punamchand Shah (DIN: 00281407) who retires by rotation and is eligible for re-appointment. He holds 1,52,78,320 shares (23.32% equity) and drew remuneration of ₹1,95,14,798 for FY 2025-26.
3. Statutory Auditor Appointment: To appoint M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No: 001076N/N500013, Peer Review Certificate No. 020566) as Statutory Auditors for 5 years from conclusion of 26th AGM until conclusion of 31st AGM. Audit fee payable is ₹54 lakh for FY 2026-27 plus out-of-pocket expenses and applicable taxes.
Special Business Items
4. Remuneration Approval for Mr. Akshay Shah: Ordinary Resolution to approve remuneration not exceeding ₹1,00,00,000 per annum for Mr. Akshay Shah (Head - Supply Chain, Promoter Group) for 3 years commencing October 1, 2026. He is son of Mr. Nilesh Shah and relative of other directors. Previous approval was for ₹60,00,000 per annum at 22nd AGM.
5. Remuneration Approval for Mr. Dhvanit Shah: Ordinary Resolution to approve remuneration not exceeding ₹1,00,00,000 per annum for Mr. Dhvanit Shah (Strategic Business Head, Promoter Group) for 3 years commencing October 1, 2026. He is son of Mr. Kailesh Shah and relative of other directors. Previous approval was for ₹60,00,000 per annum at 22nd AGM.
6. Document Delivery Fees: Ordinary Resolution to authorize charging members in advance for estimated actual expenses of document delivery through particular modes if requested at least one week in advance.
Voting Arrangements
- Record Date: Thursday, September 17, 2026
- Remote e-voting period: September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM) through NSDL
- Scrutinizer: Mr. Vinesh Shah of M/s. Vinesh K. Shah & Associates (Membership No. FCS 6449)
- VC/OAVM facility available for 1,000 shareholders on first-come-first-served basis
- Institutional members must submit Board Resolutions/Authorizations
Financial Impact
- Statutory auditor fees: ₹54 lakh for FY 2026-27
- Executive remuneration: Up to ₹2 crore annually combined for two executives (₹1 crore each)
- No quantification of other financial impacts disclosed
Capital Structure Impact
No direct impact on capital structure disclosed. Mr. Nilesh Shah holds 23.32% equity shares.
Governance Details
- Related parties must abstain from voting on Items 4 and 5
- All resolutions are Ordinary Resolutions
- Explanatory Statement provided pursuant to Section 102(1) of Companies Act, 2013
- Documents available for inspection electronically until AGM date
Additional Information
- Company formerly known as All Time Plastics Private Limited
- Company Secretary: Antony Alapat (ICSI M.No.A34946)
- Integrated Annual Report 2025-26 available on company website and stock exchange websites
- Members must update PAN, KYC, and nomination details with depositories/company