Ashish Polyplast Ltd — Important, 30-09-2025: Company Update

Ashish Polyplast Limited held its 31st Annual General Meeting virtually, attended by 22 members and key management personnel. Shareholders considered and approved the Audited Financial Statements. Key resolutions included the reappointment of Mr. Ashish Dahyabhai Panchal as a Director. Additionally, Mr. Shrikant Kodarlal Priyadarshi was appointed as an Independent Director for a five-year term. The appointment of M/s. Kamlesh M Shah and Company as Secretarial Auditors for five financial years was also approved. The company will publish the voting results within two working days, a standard governance update for stakeholders.