G M Polyplast Ltd — Board Meeting, 17-07-2025: Board Meeting

GM Polyplast Limited has announced a board meeting where key governance decisions were made. The Board approved the reappointment of Mrs. Sarita Dinesh Sharma as Whole-time Director for a five-year term, effective June 30, 2026. Additionally, Mr. Subramanian Ramaswamy Vaidya was appointed as a Non-Executive Independent Director for a five-year term, starting September 03, 2025. Both appointments are subject to shareholder approval. The company also approved the date and notice for the Annual General Meeting and adopted the Board of Director's report and Management Discussion and Analysis report. These changes strengthen the board's composition and continuity.