HCP Plastene Bulkpack Ltd — Others, 25-08-2025: Others

HCP Plastene Bulkpack's Board has approved the Draft Directors’ Report and the Notice for its 41st Annual General Meeting. The AGM will be held via Video Conferencing or Other Audio-Visual Means. M/s SCS and Co LLP was appointed as Scrutinizer for the remote e-voting and AGM. Additionally, M/s Ketan Vyas & Co. was appointed as Secretarial Auditor for a five-year term. Shareholders holding dematerialized shares can cast their votes remotely, with a designated cut-off date for e-voting.