| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 27 Aug 2025 |
| The Board took note of and approved convening the 30th annual general meeting (AGM) 29th September 2025.The Board approved appointment of Caesar Pinto John & associates LLP (CPJ) as scrutinizer for e-voting and submission of report in respect of 30th annual general meeting of the company The Board took note of to fix the cut-off date for determining the eligibility of the equity shareholders to vote by electronic means in the 30th annual general meeting as on 23rd September 2025. Solve Plastic Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025. (As Per NSE Announcement Dated On : 18.09.2025) Solve Plastic Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025. (As Per NSE Announcement Dated On : 29.09.2025) | ||
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