SMVD Poly Pack Limited — Board Meeting, 30-05-2025: Outcome of Board Meeting

SMVD Poly Pack has announced a board meeting that approved the audited financial results (standalone and consolidated) for the half-year and year ended March 31, 2025. The Board approved a postal ballot to seek shareholder approval for selling or leasing land, investments, and related party transactions. The record date and postal ballot schedule have been finalized. No dividends, fundraising, or new appointments were announced.