G M Polyplast Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Dated January 10 2023
12:51 PM, 10th Jan 2023
It is hereby brought to the notice that the Board of Directors of the Company in their meeting held todayinter alia have took note considered and approved along with other businesses:1. The migration of company to the Main Board i.e. on BSE and NSE platform subject to prior approval of the members.2. Conduction of the postal ballot to approve the migration to the Main Board i.e. BSE and NSE platform.3. Appointed Mr. Pranay D Vaidya designated partner of Dipesh Pranay and LLP as scrutinizers to carry out the postal ballot.The Exchange may kindly take note that the notice of the postal ballot along with the schedule shall be intimated to the honorable exchange in due course of time please acknowledge.Meeting commenced at 10:30 P.M. and concluded at 12:35 P.M.