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PETPLST Pet Plastics Ltd Changes in management or control Announcement

Pt P

PTPL

Pet Plastics Ltd

(PETPLST)

2025 Announcement

Newspaper publication

Board-approved results

Unaudited results,

Board meeting intimation

Board Meeting Planned

Compliance Certificate

Equity Conversion

Auditor Appointment

Auditor Resignation

Auditor Resignation

Auditor Resignation

CFO Appointment Change

CFO Resignation

CFO Resignation

Director Resignation

New Secretary Appointed

Internal Auditor Appointment

Office Address Change

Secretarial Auditor Appoint...

Appointment of Auditor

Regulatory Compliance

Resignation Notice

Management Change

Management Change

Director Resignation

Director Appointment

Director Resignation

Board Meeting Adjournment

Director Resignation

Post-Offer Update

Compliance Certificate

Open Offer Update

Open Offer Update

Management Change

Letter of Offer

Compliance Certificate

Regulatory Compliance

Open Offer Announcement

Open Offer Announcement

Open Offer Announcement

Annual General Meeting

Director Resignation

Director Changes

Director Resignation

Director Changes

Compliance Certificate Subm...

Management Change

Management Change

Financial Results Approval ...

Regulation Certificate Subm...

Compliance Certificate Subm...

Compliance Certificate

Compliance Certificate

Approval of Financial Results

Submission of Compliance Ce...

Re-appointment of Managing ...

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Data:

Mr. Santosh Shahadeo Unmegh has been appointed as an Additional Independent Director of Pet Plastics Ltd for five years starting March 12, 2025, pending shareholder approval at the AGM.

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Pet Plastics Ltd

2025

Announcement

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