ALFA Filings
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4 announcements with these filters
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 has re-appointed its Internal and Secretarial Auditors and a Non-Executive Independent Director, and appointed Bhuwania & Associates as Statutory Auditor.
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 held a board meeting to recommend auditor re-appointments, approve the director's report, and schedule the upcoming AGM.