Mitsu Chem Plast Ltd

BSE: 540078

2

total announcements

540078.BO · 15 min delayed

BSEAGM/EGMResults4d ago

Mitsu Chem Plast Ltd

Scrutinizers Report along with Voting Results as required pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 for the 38th Annual General Meeting

Mitsu Chem Plast Ltd held its 38th Annual General Meeting on July 31, 2026, where several resolutions were passed. The meeting was attended by 6 promoters and 38 public shareholders through video conferencing. The resolutions included the adoption of financial statements, declaration of final dividend, appointment of directors, and increase in borrowing limits.

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BSEAGM/EGMResults31 Jul 2026

Mitsu Chem Plast Ltd

Proceedings of 38th Annual General Meeting

Mitsu Chem Plast Ltd held its 38th Annual General Meeting on July 31, 2026, through video conferencing, where the company's financial statements for the year ended March 31, 2026, were adopted, and a dividend of Rs. 0.20 per equity share was declared. The meeting also approved the appointment of new directors and changes in the designation and remuneration of existing directors.

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