N O T I C E

For Annual General Meeting

Notice is hereby given that the 35^th Annual General Meeting of Indian Plastics Institute will be held on Tuesday the 5^th January 2021 at 3.30 p.m. at online Zoom Platform,

Join Zoom Meeting

https://us02web.zoom.us/j/88477039098?pwd=M010UHhhVTZoNDAvVC9XR3JseE1zQT09

Meeting ID: 884 7703 9098 II Passcode: 713624

to transact the following business:

To confirm the Minutes of the 34^th Annual General Meeting of Indian Plastics Institute was held on Saturday the 15^th September 2019 at 3.30 p.m. at Indian Plastics Institute HO Office, 30 Sarvodaya Industrial Estate, 1^st Floor, Near Paper Box Factory, Off Mahakali Caves Road, Andheri (East), Mumbai – 400093.

To Consider and adopt the Annual Report of the Governing Council for the year ended 31^st March 2020.

To Consider and adopt Auditors Report and the Audited Statements of Accounts for the year ended 31^st March 2020.

To appoint auditors for the year 2021-2022 and to fix their remuneration.

Any other business with the permission of the Chair.

For & on behalf of the Governing Council of

INDIAN PLASTICS INSTITUTE

Sd/-

Hariram Thakkar

Chairman

Mr. Pankaj C. Shah