National Plastic Industries Limited held its 39th Annual General Meeting (AGM) on Wednesday, September 23, 2026, at 16:00 IST through Video Conference/Other Audio Visual Means (VC/OAVM). The meeting was conducted in compliance with General Circular No. 03/2025 dated 22 September 2025 issued by the Ministry of Corporate Affairs (MCA) and relevant SEBI circulars, under the provisions of the Companies Act, 2013.
The meeting commenced at 16:00 IST and concluded at 16:25 IST, lasting 25 minutes.
Mr. Ketan Parekh, Joint Managing Director of the Company, chaired the meeting. Mr. Dhawal Vora, Company Secretary, facilitated the proceedings and introduced Board Members, Key Managerial Personnel, Statutory Auditors, Secretarial Auditor, and Scrutinizer for the AGM.
Members were briefed on general instructions for attending the meeting through VC and the process of e-voting. The Chairman addressed the members and answered questions and queries raised by shareholders during the meeting, along with sharing a small presentation.
Resolutions Passed
Ordinary Business:
- Resolution 1: To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon.
- Resolution 2: To appoint a director in place of Mr. Mishaal Ketan Parekh (DIN: 09724558), who retires by rotation and being eligible, offered himself for re-appointment.
Special Business:
- Resolution 3: To ratify the remuneration payable to the Cost Auditor of the Company.
Voting Information
Members were informed that a consolidated report on total votes cast in favor and against would be submitted by the Scrutinizer within 48 hours of the conclusion of the AGM. The results would be declared by notifying on the Company's website, the Stock Exchanges, and CDSL. The e-voting facility was available for 15 minutes during the meeting.
The meeting concluded with a vote of thanks to the chair.