ALFA Filings
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G M Polyplast Ltd received shareholder approval for the sale of machinery and spare parts to its wholly-owned subsidiary, Regranix Private Limited, for up to ₹2 Crore.
G M Polyplast Limited has re-appointed Mr. Dinesh Balbeer Sharma as Managing Director and Chief Financial Officer. His tenure is effective from September 07, 2026.
G M Polyplast reported the outcome of its 23rd AGM held 7 September 2026. All ordinary and special resolutions, including borrowing powers and related-party dealings with Regranix, were approved.
G M Polyplast Limited announced the reconstitution of its Board Committees following the resignation of Independent Director Mr. Suhas Rane. This decision occurred at the board meeting.
G M Polyplast Limited has issued a notice for its 23rd Annual General Meeting scheduled for September 7, 2026. Key agenda items include related party transactions totaling ₹137 Crore.
G M Polyplast Limited scheduled its 23rd Annual General Meeting for September 07, 2026. The book closure period is set from September 01 to September 07, 2026.
G M Polyplast Limited has convened its 23rd AGM for September 07, 2026. Shareholders will consider special resolutions to provide Rs. 20 Crore in loans and investments to its subsidiary.
G M Polyplast Limited has released its Annual Report for FY 2025-26. The report includes the notice for the 23rd Annual General Meeting scheduled for September 07, 2026.
Mr. Suhas Maruti Rane has resigned as an Independent Director of G M Polyplast Limited, effective from the upcoming Annual General Meeting or August 31, 2026.
G M Polyplast Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026. This disclosure is a routine regulatory compliance requirement.