G M Polyplast Ltd — Others, 30-07-2025: AGM/EGM

G M Polyplast will hold its Annual General Meeting to consider key proposals. Shareholders will vote on adopting the audited financial statements for the year ended March 31, 2025, which reported revenue of INR 96.16 Cr and profit after tax of INR 7.44 Cr. The agenda includes the re-appointment of Mrs. Sarita Dinesh Sharma as a director and the continued tenure of Mr. Balbir Singh Bholuram Sharma as a Non-Executive Non-Independent Director, with revised annual remuneration of INR 0.06 Cr. Mrs. Sarita Dinesh Sharma's continued appointment as Whole-Time Director at INR 0.12 Cr annually, and Mr. Subramanian Ramaswamy Vaidya's re-appointment as Independent Director, both continuing past age 75, are also up for approval. M/s. Pranay D. Vaidya and Co. are proposed as Secretarial Auditors for five years.