Board Meeting29 Jul 2026, 05:21 pm
Polymac Thermoformers Board Approves FY26 Annual Report, Sets AGM Date
AI Summary
Polymac Thermoformers Ltd announced the outcome of its Board Meeting held on July 29, 2026. The board adopted the Director Report and Secretarial Auditor Report. They also approved the Notice of the 27th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-2026. The AGM is scheduled for August 27, 2026. M/s. Hemant Sharma & Associates has been appointed as the Scrutinizer, and NSDL will provide remote e-voting facilities. The Register of Members and Share Transfer books will be closed from August 21 to August 27, 2026, with a cut-off date of August 20, 2026, for e-voting.
Key Highlights
- Board meeting held on July 29, 2026, discussed key corporate matters.
- Director Report and Secretarial Auditor Report adopted.
- Notice of 27th AGM and Annual Report for FY 2025-2026 approved.
- AGM scheduled for August 27, 2026; e-voting period announced.
- Register of Members and Share Transfer books to close from Aug 21-27.
Price Impact
More from POLYMAC