| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2025 | 18 Jul 2025 |
| Fixed the date of Annual General Meeting of the Company for the financial year 2024- 25 to be held on 20.08.2025 & approved the Notice thereof. Fixed the record date on 13.08.2025 and closure of Register of Members & Share Transfer Books from 14.08.2025 to 20.08.2025, (both days inclusive) for the Annual General Meeting of the Company for the financial year 2024-25 the same is enclosed SMVD Poly Pack Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 20, 2025 (As Per NSE Announcement Dated On : 25.07.2025) SMVD Poly Pack Limited has informed the Exchange about Shareholders meeting - proceedings at the Annual General Meeting. (As Per NSE Announcement Dated On : 20.08.2025) SMVD Poly Pack Limited has informed the Exchange about Shareholders meeting Outcome and scrutinizer Report (As Per NSE Announcement Dated On : 21.08.2025) | ||
| AGM | 30 Sep 2024 | 23 Aug 2024 |
| Fixed the date of Annual General Meeting of the Company for the financial year 2023-24 to be held on 30.09.2024 & approved the Notice thereof SMVD Poly Pack Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2024 (As Per NSE Announcement Dated on: 04/09/2024) SMVD Poly Pack Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024 (As Per NSE Announcement Dated on: 30/09/2024) SMVD Poly Pack Limited has submitted the Exchange a copy Srutinizers report along with outcome of Annual General Meeting held on September 30, 2024 (As Per NSE Announcement Dated on: 01/10/2024) | ||
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