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SMVD Poly Pack Limited conducted its 17th Annual General Meeting on September 28, 2026. Shareholders considered financial statements, auditor appointments, and material related-party transactions during the session.
SMVD Poly Pack Limited has issued the notice for its 17th Annual General Meeting scheduled on September 28, 2026, to transact ordinary and special business items.
SMVD Poly Pack Limited has announced the book closure period for its Annual General Meeting, scheduled from 23.09.2026 to 28.09.2026. The record date is 22.09.2026.
SMVD Poly Pack Limited announced the successful passage of two special resolutions via postal ballot with 100% approval. The resolutions involve approvals under Section 180(1)(c) and 180(1)(a) of the Companies Act, 2013, concerning borrowing limits and the creation of charges on company assets.