All Time Plastics Announces 26th AGM on September 24, 2026
All Time Plastics Limited will hold its 26th AGM on September 24, 2026, virtually. Key agenda items include adopting FY26 financial statements, re-appointing a director, and appointing auditors. Approval for remuneration of Akshay Shah and Dhvanit Shah, up to ₹1 Crore annually each, will also be sought. E-voting is open from September 21-23, 2026.
This is a routine corporate event (AGM notice) and does not involve any immediate material financial changes or strategic shifts that would significantly impact the company's stock or operations in the short term.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any new financial performance data or significant strategic changes that would warrant a positive or negative sentiment.
All Time Plastics Limited has announced its 26th Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on Thursday, September 24, 2026, at 11:00 a.m. IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The AGM will cover several key agenda items. Ordinary Business includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Nilesh Punamchand Shah as Director, and the appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors for a period of five years.
Special Business includes the approval of remuneration for Mr. Akshay Shah and Mr. Dhvanit Shah, both relatives of directors and holding positions as Head - Supply Chain and Strategic Business Head, respectively. Their remuneration is proposed for a period of three years commencing October 1, 2026, with an annual limit of ₹1,00,00,000 (Rupees One Crore) each. The company will also seek approval for determining fees for document delivery through particular modes.
The notice clarifies that the AGM will be conducted entirely through electronic means, in compliance with MCA and SEBI circulars. The record date for determining voting eligibility is September 17, 2026. Remote e-voting will be open from September 21, 2026, to September 23, 2026.
A plain-language summary of a public exchange filing by All Time Plastics Limited. Read the original for the full detail.