Pet Plastics MD, chairman, board of directors and AGM

BSE: 524046Industrial Products

Statutory auditor

Named in the results for the quarter to Mar 2025.

  • Maheshwari & CoNo peer-review certificate stated

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Pet Plastics AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Pet Plastics share news and announcements

Annual general meeting, 16 Sep 2026

280 shareholders on the register on 9 Sep 2026; present: 2 promoters and 6 others; votes counted by KRISHAN KUMAR / JK & ASSOCIATES.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED STANDALONE AND CONSOLIFINANCIAL STATEMENTS
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.28% · promoters 100.00% · institutions 8.40% · other public 14.95%

  2. APPOINTMENT OF M/s. N K MITTAL & ASSOCIATES, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.28% · promoters 100.00% · institutions 8.40% · other public 14.95%

  3. APPOINTMENT OF MR. KETAN ISHWARLAL KATARIA (DIN: 01943753) AS A DIRECTOR (PROMOTER, NON-EXECUTIVE) OF THE COMPANY
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 61.28% · promoters 90.50% · institutions 8.40% · other public 14.95%

  4. APPOINTMENT OF MR. PRAVIN SHANTARAM THIGALE (DIN: 09182612) AS A DIRECTOR (PROFESSIONAL, EXECUTIVE) OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 67.28% · promoters 100.00% · institutions 8.40% · other public 14.95%

  5. APPOINTMENT OF MR. RAHUL CHANDRATRE (DIN: 02653975) AS A DIRECTOR (NON-EXECUTIVE, NON-INDEPENDENT) OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 67.28% · promoters 100.00% · institutions 8.40% · other public 14.95%

  6. INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATION OF CLAUSE V OF THE MEMORANDUM OF ASSOCIATION
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.28% · promoters 100.00% · institutions 8.40% · other public 14.95%

  7. ALTERATION OF CLAUSE III(A) - MAIN OBJECTS OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 67.28% · promoters 100.00% · institutions 8.40% · other public 14.95%

  8. ALTERATION IN CLAUSE 8 OF THE ARTICLES OF ASSOCIATION OF COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 67.28% · promoters 100.00% · institutions 8.40% · other public 14.95%

  9. SHIFTING OF THE REGISTERED OFFICE OF THE COMPANY FROM MUMBAI TO PUNE (FROM THE JURISDICTION OF THE REGISTRAR OF COMPANIES, MUMBAI TO THE JURISDICTION OF THE REGISTRAR OF COMPANIES, PUNE)
    Special
    100.00% for0.00% against

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

    Turnout: all 67.28% · promoters 100.00% · institutions 8.40% · other public 14.95%

  10. ISSUE OF CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 4.10% · promoters 0.00% · institutions 8.40% · other public 14.95%

  11. APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) UNDER SECTION 188 OF THE COMPANIES ACT, 2013 AND REGULATION 23 OF THE SEBI LODR REGULATIONS
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 10.10% · promoters 9.50% · institutions 8.40% · other public 14.95%

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.