G M Polyplast Ltd Share Price

AGM Date: 08 Sep 2021

AGM 08/09/2021 The Board of Directors of the Company, in their meeting held on Monday, August 02, 2021 inter alia have considered and approved along with other businesses: 1. Adopted and approved Directors Report, annexure thereof, for the Financial Year 2020-2021 2. Approved the date, time and Venue of 18th (1st Post Listing)Annual General Meeting and adopted and approved the Notice of the 18th (1st Post Listing) Annual General Meeting 3. Approved book closure date for Annual General Meeting; 4. Approved cut-off date for the purpose of availing the facility of remote e-voting as well as e-voting at the AGM; 5. Approved remuneration to Mr. Balbirsingh Sharma, subject to the approval of members in the general meeting The Board of Directors of the Company, at its Meeting held today, i.e., on Monday, August 02, 2021 has considered and fixed Wednesday, September 08, 2021 as the date of the 18th (Eighteenth) (1st Post Listing) Annual General Meeting of the Company and accordingly, the Register of Members and Share Transfer Books will remain closed from Thursday, September 02, 2021 to Wednesday, September 08, 2021 (both days inclusive) for the said purpose. (As Per BSE Announcement Dated on 02.08.2021) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the summary of proceedings of the 18th(1st Post Listing) AGM of the Company held on Wednesday, September 08, 2021 at 11.30 A.M. (IST) through Video Conference(VC)/Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 8/9/2021) Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Combined Voting results in the required format alongwith Consolidated report of the Scrutinizer dated September 09, 2021, issued by M/s. Dipesh Jain & Co. Practising Company Secretary pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly take the above on record. (As Per BSE Announcement dated on 09.09.2021) G M Polyplast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 11.09.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 With reference to our Outcome dated August 12th 2022 and pursuant to the applicable regulations of SEBI (LODR) Regulation, 2015, we are enclosing herewith the Notice of Nineteenth (2nd Post Listing) Annual General Meeting of G M Polyplast Limited scheduled to be held on Friday September 30, 2022 at 10:30 a.m. IST at Hotel Sahara Star, Nehru Road, Opp. Domestic Airport, Vile Parle (East), Mumbai - 400 099. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the summary of proceedings of the 19TH (2nd Post Listing) Annual General Meeting of the company held on Friday, September 30, 2022 at 10:30 A.M. at Hotel Sahara Star, Nehru Road, Opp. Domestic Airport, Vile Parle (East), Mumbai - 400 099. Further, we would like to inform that the AGM was duly held and the business mentioned in the Notice of the said AGM were transacted. This is to inform you that shareholders at the 19th (2nd Post Listing) Annual General Meeting of G M Polyplast Limited (Formerly known as G M Polyplast Private Limited) held on September 30, 2022 approved the alterations to the Capital Clause of the Memorandum of Association ('MOA') of the Company subject to Increase in Authorised Share Capital. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Aug 2023

AGM 29/08/2023 Enclosing herewith the Notice of Twentieth Annual General Meeting of G M Polyplast Limited scheduled to be held on August 29, 2023 at 10:30 A M (As Per BSE Announcement dated on 05.08.2023) Proceedings of 20th Annual General Meeting are annexed for perusal (As Per BSE Announcement Dated on 29/08/2023) The Scrutinizers Report along with the Voting Results is annexed (As Per BSE Announcement dated on 30.08.2023)

AGM Date: 13 Aug 2024

Attached is the Annual Report of G M Polyplast Limited for 2023-2024 (As Per BSE Announcement Dated on: 18/07/2024)

AGM Date: 23 Aug 2025

AGM 23/08/2025 Please find attached herewith Annual Report of G M Polyplast Limited for the financial year 2024-25. Please find attached the Outcome and Proceedings of the 22nd Annual General Meeting of G M Polyplast Limited (As Per BSE Announcement Dated on: 23/08/2025)

EGM Date: 23 Dec 2022

EGM 23/12/2022 We wish to bring to the notice of the honorable Exchange the (01/2022-2023) Extra Ordinary General Meeting of the members of G M Polyplast Limited (formerly known as G M Polyplast Private Limited) is scheduled to be held on Friday, December 23, 2022 at 10:30 A.M. at Hotel Sahara Star, Nehru Road, Opp. Domestic Airport, Vile Parle (East), Mumbai - 400 099 to transact the Special Business, as set out in the Notice of the Extra ordinary general Meeting dated 14th November, 2022. The said notice is attached herewith for your reference. Please take the same to your records and kindly Acknowledge. (As per BSE Announcement Dated on 30/11/2022) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the summary of proceedings of the 01/2022-2023 Extra Ordinary General Meeting of the company held on Friday, December 23, 2022 at 10:30 A.M. at Hotel Sahara Star, Nehru Road, Opp. Domestic Airport, Vile Parle (East), Mumbai - 400 099. Further, we would like to inform that the EGM was duly held and the business mentioned in the Notice of the said EGM were transacted. (As Per BSE Announcement Dated on 23/12/2022) The company's (01-2022/2023) Extra Ordinary General Meeting was held on Friday, December 23, 2022 at 10:30 A.M. at Hotel Sahara Star, Nehru Road, Opp. Domestic Airport, Vile Parle (East), Mumbai - 400 099. In this regard, enclosed herewith is the following: 1. Report of the Scrutinizer, pursuant to Section 108 of the Act and Rule 20(4)(xii) of Companies (Management & Administration) Rules, 2014. 2. Voting results as required under Regulation 44 of Listing Regulations. Kindly acknowledge the receipts. Enclosed is the outcome of the EOGM Resubmission of Outcome and Proceedings pursuant to Discrepancies highlighted by Exchange~ Extra Ordinary General meeting (As per BSE Announcement Dated on 24/12/2022) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the summary of Revised proceedings of the 01/2022-2023 Extra Ordinary General Meeting of the company held on Friday, December 23, 2022 at 10:30 A.M. at Hotel Sahara Star, Nehru Road, Opp. Domestic Airport, Vile Parle (East), Mumbai - 400 099 (As Per BSE Announcement dated on 26.12.2022)