GLOBALPET2026-08-26GLOBALPET2026-08-262026-08-26

ResolutionOrAgendaDomain1

GLOBALPET2026-08-26

ResolutionOrAgendaDomain1

GLOBALPET2026-08-262026-08-26

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GLOBALPET2026-08-26

ResolutionOrAgendaDomain2

GLOBALPET2026-08-262026-08-26

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GLOBALPET2026-08-26

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GLOBALPET

GLOBAL PET INDUSTRIES LIMITED

New

2026-09-22

16:30:00

2026-08-26

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Tuesday

2026-09-22

16:30:00

Unit 108 & 109, Karishma Industrial, Estate, Dhumal Nagar Valiv, Thane, Vasai, Maharashtra, India, 401208

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To re-appoint Ms. Harmi Bipin Panchal (DIN: 09852052), who retires by rotation and being eligible, offers herself for re-appointment, as a Whole Time Director

Executive Director

Harmi Panchal

09852052

2025-11-13

2030-11-12

Ordinary Resolution

Others

Appointment of Statutory Auditor

To consider and approve appointment of M/s. J. D. Shah Associates, Chartered Accountants as Statutory Auditors of the Company for a period of five (5) financial years i.e. from conclusion of the 13th Annual General Meeting till the conclusion of the 18th Annual General Meeting to be held for the Financial Year 2030-2031