Ambitious Plastomac Company Ltd

📢 Ambitious Plastomac Proposes New Auditor – Shareholder Vote Opens Soon!

- M/s. Fenil P. Shah & Associates (FRN: 143571W) proposed as new Statutory Auditor, replacing M/s. Pankaj K Shah Associates.

- Previous auditor resigned due to unviable audit remuneration.

- Appointment effective from November 4, 2025, until the 35th AGM in 2026.

- Audit fee set at ₹1,50,000 (excluding expenses & GST).

- E-voting open Jan 24–Feb 22, 2026 via CDSL platform.

- Shareholders as of Jan 16, 2026 eligible to vote; results by Feb 24, 2026.

- Scrutinizer: Mr. Parth Patel of M/s. Parthkumar & Associates.

- Documents available on company & BSE websites.

- Shareholders must update contact details with Depository Participants to vote.