SMVD2026-08-31SMVD2026-08-312026-08-31RelatedPartyTransactionDomain1SMVD2026-08-312026-08-31RelatedPartyTransactionDomain2SMVD2026-08-312026-08-31RelatedPartyTransactionDomain3SMVD2026-08-312026-08-31RelatedPartyTransactionDomain4SMVD2026-08-312026-08-31ResolutionOrAgendaDomain1SMVD2026-08-31ResolutionOrAgendaDomain1SMVD2026-08-312026-08-31ResolutionOrAgendaDomain2SMVD2026-08-31ResolutionOrAgendaDomain2SMVD2026-08-312026-08-31ResolutionOrAgendaDomain3SMVD2026-08-31ResolutionOrAgendaDomain3SMVD2026-08-312026-08-31ResolutionOrAgendaDomain4SMVD2026-08-31ResolutionOrAgendaDomain4SMVD2026-08-312026-08-31ResolutionOrAgendaDomain5SMVD2026-08-31ResolutionOrAgendaDomain5SMVD2026-08-312026-08-31ResolutionOrAgendaDomain6SMVD2026-08-31ResolutionOrAgendaDomain6SMVD2026-08-312026-08-31ResolutionOrAgendaDomain7SMVD2026-08-31ResolutionOrAgendaDomain7SMVD2026-08-312026-08-31ResolutionOrAgendaDomain8SMVD2026-08-31ResolutionOrAgendaDomain8iso4217:INRxbrli:pureSMVDSMVD POLY PACK LIMITEDNew2026-08-3118:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17MONDAY2026-09-2810:00:00Kolkata8The value of Related Party Transaction is as follows:- <BR> 1. Value Rs. 1,20,000 p.m. <BR> 2. Value Rs. 1,25,000 p.m. <BR> 3. Value Rs. 55,000 p.m. <BR> 4. Value Rs. 1,84,000 p.a. <BR> <BR> Note: The approval is sought for Material Related Party Transactions during the FY 2026-27 (either accrued as on the date of approval or becoming due thereafter) and for part of FY 2027-28 (till the validity of the shareholders approval i.e. next Annual General Meeting as envisaged in Regulation 23) and other details as forming part of Notice of AGM. <BR> <BR> SMVD POLYPACK LIMITEDPRAMOD KUMAR AGARWALKMPPurchase of goods or services1200002026-09-282027-09-30As per LODR any such approval would be valid till for 1 year till next AGM hence next due date is considered.SMVD POLYPACK LIMITEDPRATEEK AGARWALKMPPurchase of goods or services1250002026-09-282027-09-30As per LODR any such approval would be valid till for 1 year till next AGM hence next due date is considered.SMVD POLYPACK LIMITEDSHIKHA AGARWALKMPPurchase of goods or services550002026-09-282027-09-30As per LODR any such approval would be valid till for 1 year till next AGM hence next due date is considered.SMVD POLYPACK LIMITEDTIRUMALA RESINS PRIVATE LIMITEDEnterprise with common directorPurchase of goods or services1840002026-09-282027-09-30As per LODR any such approval would be valid till for 1 year till next AGM hence next due date is considered.Ordinary ResolutionAdoption of Financial StatementsTo adopt Financial Statements along with Director Report and auditors report.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appoint Mrs. Sangita Agarwal, Director retiring by rotation.Non-Executive - Non-Independent DirectorSangita Agarwal028603902026-09-282028-09-30Ordinary ResolutionOthersOthersAppointment of Statutory auditors and fix their remunerationTo appoint M./s.Bhuwania & Co. as the Statutory auditors of the Company and to fix their remuneration.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Sumit Agarwal as an Independent Director for 2nd Term of 5 yearsNon-Executive - Independent DirectorSumit Agarwal093936012026-11-122031-11-112Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transaction With Mr. Pramod Kumar Agarwal as briefed in Notice to AGM.Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transaction With Mr. Prateek Agarwal as briefed in Notice to AGM.Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transaction With Mrs. Shikha Agarwal as briefed in Notice to AGM.Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transaction With M s. Tirumala Resins Pvt Ltd as briefed in Notice to AGM.