G M Polyplast Ltd — Important, 23-08-2025: Company Update

GM Polyplast shareholders have approved all resolutions at the 22nd Annual General Meeting. Key items passed include the adoption of the audited financial statements for the previous fiscal year. Shareholders also sanctioned the re-appointment of Mrs. Sarita Dinesh Sharma as a director and whole-time director, and the continuation of Mr. Balbir Singh Bholuram Sharma's appointment as a Non-executive Non-Independent Director with revised remuneration. Additionally, the re-appointment of Mr. Subramanian Ramaswamy Vaidya as an Independent Director and the appointment of the Secretarial Auditor received shareholder approval. This signifies solid shareholder support for the company's governance and operational continuity.