SMVD Poly Pack Limited — Board Meeting, 18-07-2025: Outcome of Board Meeting

SMVD Poly Pack's board has taken key decisions. The Director Report for the financial year ended March 31, 2025, has been approved. For the upcoming Annual General Meeting (AGM) for FY 2024-25, the company has set the record date as August 13, 2025, with book closure from August 14 to August 20, 2025. The AGM itself will be held on August 20, 2025. Additionally, the board appointed M/s. C.L Mundhra & Co. as Internal Auditors and M/s. Robin Jain & Associates as Secretarial Auditors for the Financial Year 2025-26.