May 24, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Dr. Shalini Sarin (DIN: 06604529) as Independent Director for five years from 30 March 2025 |  |
| 2 | Ordinary | Approve related party transactions between Polyplex (Thailand) Public Company Limited (Polyplex Thailand), a 51% subsidiary and Polyplex USA LLC (Polyplex USA), a wholly owned subsidiary of Polyplex Thailand, not exceeding Rs. 9.0 bn during FY26 |  |