SATIPOLY2025-09-09SATIPOLY2025-09-092025-09-09RelatedPartyTransactionDomain1SATIPOLY2025-09-092025-09-09RelatedPartyTransactionDomain2SATIPOLY2025-09-092025-09-09ResolutionOrAgendaDomain1SATIPOLY2025-09-09ResolutionOrAgendaDomain1SATIPOLY2025-09-092025-09-09ResolutionOrAgendaDomain2SATIPOLY2025-09-09ResolutionOrAgendaDomain2SATIPOLY2025-09-092025-09-09ResolutionOrAgendaDomain3SATIPOLY2025-09-09ResolutionOrAgendaDomain3SATIPOLY2025-09-092025-09-09ResolutionOrAgendaDomain4SATIPOLY2025-09-09ResolutionOrAgendaDomain4SATIPOLY2025-09-092025-09-09ResolutionOrAgendaDomain5SATIPOLY2025-09-09ResolutionOrAgendaDomain5SATIPOLY2025-09-092025-09-09ResolutionOrAgendaDomain6SATIPOLY2025-09-09ResolutionOrAgendaDomain6iso4217:INRxbrli:pureSATIPOLYSATI POLY PLAST LIMITEDNew2025-09-3015:30:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1TUESDAY2025-09-3015:30:00Noida6SATI POLY PLAST LIMITEDOSHO TRADEFLEX PRIAVTE LIMITEDPROMOTER GROUP COMPANYPurchase of goods or services15000000002025-04-012026-03-31Yearly basis, which shall be renewed time to timeSATI POLY PLAST LIMITEDAAMCS9287LOSHO TRADEFLEX PRIAVTE LIMITEDAADCO8038JPROMOTER GROUP COMPANYSale of goods or services15000000002025-04-012026-03-31Yearly basis, which shall be renewed time to timeOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statement for the financial year ended on March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionRelated Party TransactionTo consider, and, if thought fit, approve the related party transaction(s) with M/s Osho Tradeflex Private Limited proposed to be entered into by the Company during financial year 2025-26Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationMs. Gunjan Agarwal (DIN: 08149990), who was appointed as an Additional Non- Executive Independent Director of the Company by the Board of Directors w.e.f. 17th January, 2025 pursuant to provisions of Section 161(1) of the Act and the Articles of Association of the Company and has submitted a declaration that she meets the criteria for independence as provided in the Act and Listing Regulations, be and is hereby confirmed and appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a First term of 5 (five) consecutive years with effect from 17th January, 2025 to 16th January, 2030.Non-Executive - Independent DirectorGunjan Agarwal081499902025-01-172030-01-16Ordinary ResolutionOthersOthersApproval of appointment of Secretarial Auditor for five years from F.Y. 2025-26 till 2029-30M/s. Dhirender Tripathi & Associates, Practicing Company Secretaries, (FRN: 24927), be and are hereby appointed as Secretarial Auditors of the Company for a term of five consecutive years, from Financial Year 2025-26 to 2029-30Ordinary ResolutionOthersOthersRatify the payment of cost auditorRatify the payment of remuneration of Rs. 60,000/- (Rupees Sixty Thousand Only), plus applicable taxes and reimbursement of out of pocket expenses at actual to M/s Sourab Jain & Co., Cost Accountant, (Registration No. 102649) appointed by the BoardSpecial ResolutionOthersAlteration in MoA/AoATo shift the registered office of the company from the State of Bihar to National Capital Territory of New Delhi and substituting Clause II of the Memorandum of Association of the Company with the following clause