G M Polyplast Ltd — Dividend/Bonus, 30-07-2025: Corp. Action

G M Polyplast Limited will hold its 22nd Annual General Meeting to approve significant governance changes. Shareholders will vote on re-appointing Mr. Balbir Singh Bholuram Sharma as a Non-Executive Non-Independent Director for five years, with a revised INR 0.06 Cr annual remuneration, continuing beyond 75 years. Mrs. Sarita Dinesh Sharma's five-year continuation as Whole-Time Director, at INR 0.12 Cr annually, is also proposed. Mr. Subramanian Ramaswamy Vaidya's re-appointment as an Independent Director for a second five-year term, also past 75, is on the agenda. The appointment of Secretarial Auditors and adoption of annual financial results for March 31, 2025, will also be considered.