Premium Plast Limited — Others, 07-04-2025: Shareholders meeting

Premium Plast Ltd. has announced a board meeting on April 30, 2025, to hold an Extra-Ordinary General Meeting (EGM) via video conferencing. The meeting will include a special resolution for the appointment of Mr. Amar Jugalkishor Parekh as a Non-Executive Director. The cut-off date for voting eligibility is April 23, 2025, with remote e-voting starting on April 27 and ending on April 29, 2025. This strategic move aims to enhance governance through Mr. Parekh's expertise in corporate finance and compliance, potentially boosting investor confidence in the company's direction and leadership continuity.