G M Polyplast Ltd

📋 G M Polyplast Announces Key Board Appointments & AGM Updates

• Mrs. Sarita Dinesh Sharma reappointed as Whole-time Director from June 30, 2026 to June 29, 2031, subject to member approval.

• Mr. Subramanian Ramaswamy Vaidya appointed as Non-Executive Independent Director from September 03, 2025 to September 02, 2030, subject to member approval.

• Board of Director's report, annexures, and Management Discussion and Analysis report adopted.

• Board meeting concluded at 5:20 PM on July 17, 2025.