Solve Plastic Products MD, chairman, board of directors and AGM

582 shareholders on the register on 15 May 2026; votes counted by Nikhil George Pinto / Caesar Pinto John & Associates LLP (CPJ).The company's voting result (opens in a new tab)

1. “RESOLVED THAT pursuant to the provisions of Sections 13(8), 27, 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rule 7 of the Companies (Prospectus and Allotment of Securities) Rules, 2014, Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), Secretarial Standard on General Meetings (“SS-2”), the applicable provisions of the Memorandum and Articles of Association of the Company and subject to such approvals, permissions, sanctions and consents as may be necessary from the Securities and Exchange Board of India (“SEBI”), Stock Exchanges, Registrar of Companies and/or any other statutory, regulatory or governmental authorities, and subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions or sanctions, consent of the Members of the Company be and is hereby accorded for variation in the utilisation of the unutilised proceeds raised through the Initial Public Offering (“IPO”) of the Company from the objects stated in the Prospectus dated August 07, 2024 (“Prospectus”), in the following manner: Sl. No. Original Objects as per Prospectus Amount Allocated (Rs. Crores) Amount Utilised till 31.03.2026 (Rs. Crores) Amount Unutilised (Rs. Crores) Proposed Variation / Revised Object Revised Amount (Rs. Crores) Revised Timeline 1 Rigid PVC Electrical Conduits 256.23 256.23 0 - - - 2 HDPE Pipes 296.41 0 296.41 296.41 296.41 10 Months RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee thereof or any person(s) authorised by the Board) be and is hereby authorised to do all such acts, deeds, matters and things, including but not limited to finalising and revising disclosures, making filings with statutory and regulatory authorities, stock exchanges and other agencies, issuing notices, advertisements and public disclosures, filing requisite e-forms, executing all such documents and writings as may be required and to settle any question, difficulty or doubt that may arise in relation to the implementation of this Resolution.”MoreLess

   Ordinary
   97.43% for2.57% against

   Against: promoters 2.57% · institutions 0.00% · other public 0.00%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.