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PLAST INTERNATIONAL LIMITEDAGM2025-09-2912:00 PM12:09 PMVirendra BhattVirendraCS11572025-09-012025-09-292025-09-227464002506OrdinaryfalseTo receive, consider and adopt: (i) The Audited Standalone Financial Statement for the year ended 31st March, 2025 and the Report of the Board of Directors and Auditors thereon. (ii) The Audited Consolidated Financial Statement for the year ended 31st March, 2025.true6476350647635010064763500100064763500000006476350000000647635064763501006476350010000000000000000000000000000000302505032460410.7305324599599.99850.001530250500000003025050000000302505032460410.7305324599599.99850.00159501400680095471.57846800949599.99990.0001OrdinarytrueTo appoint a Director in place of Mr. Haresh Velji Shah Director (DIN: 00008339), who retires by rotation and being eligible, offer himself for re-appointment as a Director of the Company.true6476350647635010064763500100064763500000006476350000000647635064763501006476350010000000000000000000000000000000302505032460410.7305324601399.99910.000930250500000003025050000000302505032460410.7305324601399.99910.00099501400680095471.5784680095131000SpecialfalseTo re-appoint Mr. Viraj Devang Vora (DIN: 08448823) as an Independent Non-Executive Director of the Company.true6476350647635010064763500100064763500000006476350000000647635064763501006476350010000000000000000000000000000000302505032460410.7305324599599.99850.001530250500000003025050000000302505032460410.7305324599599.99850.00159501400680095471.57846800949599.99990.0001SpecialtrueTo re-appoint Mr. Velji Lakhadir Shah (DIN: 00007239) as the Managing Director of the Company.true6476350647635010064763500100064763500000006476350000000647635064763501006476350010000000000000000000000000000000302505032460410.7305324601399.99910.000930250500000003025050000000302505032460410.7305324601399.99910.00099501400680095471.5784680095131000SpecialfalseTo appoint Ms. Jinali Rushin Modi as the Non-Executive Independent Women Director (DIN.: 07533545) of the Company.true6476350647635010064763500100064763500000006476350000000647635064763501006476350010000000000000000000000000000000302505032460410.7305324601399.99910.000930250500000003025050000000302505032460410.7305324601399.99910.00099501400680095471.5784680095131000OrdinaryfalseTo appoint a Secretarial Auditor of the Company.true6476350647635010064763500100064763500000006476350000000647635064763501006476350010000000000000000000000000000000302505032460410.7305324601399.99910.000930250500000003025050000000302505032460410.7305324601399.99910.00099501400680095471.5784680095131000