Event Disclosure
Nature of Disclosure: Intimation of Annual General Meeting and cut-off date
Reference Number: SEC/SE/2026-27/27
AGM Details
The 26th Annual General Meeting (AGM) of All Time Plastics Limited is scheduled to be held on Thursday, September 24, 2026 at 11:00 a.m. Indian Standard Time (IST). The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013 and rules thereof, as amended, read with applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
Voting Arrangements
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the company is providing members with the facility to cast votes using:
- Remote e-voting system
- E-voting on the date of the AGM through NSDL
Key Dates
- Cut-off date for determining voting eligibility: Thursday, September 17, 2026
- Remote e-voting period commencement: Monday, September 21, 2026 at 09:00 a.m. IST
- Remote e-voting period end: Wednesday, September 23, 2026 at 05:00 p.m. IST
Additional Information
Detailed instructions for the e-voting facility will be provided in the notice of AGM. The disclosure is addressed to both BSE Limited and National Stock Exchange India Ltd.